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Nom	Glenpath LTD
Adresse	Lower Ground 216 Lordship Road London N16 5HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09989766 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Feldman, Judith Status: Active Notified: 26/10/2018 Date of Birth: 04/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Feldman, Shmuel Baruch Status: Active Notified: 24/10/2018 Date of Birth: 12/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Feldman, Judith Status: Ceased Notified: 01/01/2017 Ceased: 24/10/2018 Date of Birth: 04/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Feldman, Judith London, United Kingdom Status: Active Notified: 05/02/2016 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: England Nationality: English

Feldman, Shmuel Baruch London, United Kingdom Status: Active Notified: 24/10/2018 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Feldman, Shmuel Baruch London, United Kingdom Status: Active Notified: 18/01/2018 Role: Secretary

Companies Controlled by This Company (7)

Carr Street Estates Limited Status: Active Notified: 15/03/2019 Companies House Number: 11748293 Nature of Control

Ownership of shares - 75% or more

Mercantile HS LTD Status: Active Notified: 01/03/2018 Companies House Number: 11100426 Nature of Control

Ownership of shares - 75% or more

Regent Centre LTD Status: Active Notified: 10/12/2017 Companies House Number: 10763037 Nature of Control

Ownership of shares - 75% or more

Sidda HS LTD Status: Active Notified: 01/02/2018 Companies House Number: 10899712 Nature of Control

Ownership of shares - 75% or more

GB Sidda Investments LTD Status: Active Notified: 16/11/2018 Companies House Number: 11669485 Nature of Control

Ownership of shares - 75% or more

Spinnaker HS LTD Status: Active Notified: 08/02/2017 Companies House Number: 10533031 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Worthing Investmentsltd Status: Active Notified: 21/05/2018 Companies House Number: 11371644 Nature of Control

Significant influence or control

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Glenpath LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (7)