Toutes les informations sur:

Nom	Glentrool Developments (NO.1) Limited
Adresse	8 Wells Promenade Ilkley LS29 9LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09644763 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Glentrool Land (Ossett) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Glentrool Land (Sherburn2) Limited Status: Active Notified: 31/03/2020 Companies House Number: 09420378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Glentrool Land And Estates Limited Status: Ceased Notified: 05/04/2017 Ceased: 31/03/2020 Companies House Number: 10699549 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Antill, Sophie Rachael Ilkley, West Yorkshire, England Status: Active Notified: 19/06/2023 Role: Secretary

Nolan, Jeremy John Ilkley, West Yorkshire, England Status: Active Notified: 17/06/2015 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nolan, Paul Richard Ilkley, West Yorkshire, England Status: Active Notified: 17/06/2015 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pannu, Katie Ann Ilkley, West Yorkshire, England Status: Active Notified: 01/01/2022 Date of Birth: 10/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Glentrool Developments (NO.1) Limited

Quick access

Persons with Significant Control (2)

Officers (4)