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Nom	Clifford Property Company Limited(THE)
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00196799 Show on Companies House
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Glenstone Reit Plc Status: Active Notified: 06/11/2023 Companies House Number: 00986343 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Green, Benjamin Paul London, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maybury, Robert Patrick London, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Astley, Sandra Ellen Greenfield Bromley, United Kingdom Status: Ceased Notified: 01/01/2013 Ceased: 06/11/2023 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bishop, Catherine Antoinette Petts Wood, Orpington, England Status: Ceased Notified: 01/01/2014 Ceased: 06/11/2023 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hawkins, Philip Raymond Colley Way, Reigate Status: Ceased Notified: 11/12/2001 Ceased: 06/11/2023 Date of Birth: 06/1962 Occupation: Stockbroker Role: Director Country of Residence: England Nationality: British

Hurst, Ellen Mary Bromley, United Kingdom Status: Ceased Notified: 30/09/1991 Ceased: 06/11/2023 Date of Birth: 03/1936 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hurst, Graham Arthur London, England Status: Ceased Notified: 29/06/2012 Ceased: 06/11/2023 Date of Birth: 06/1966 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Maynard, Nicholas Ian Orpington Status: Ceased Notified: 16/06/2000 Ceased: 06/11/2023 Date of Birth: 08/1954 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Clifford Property Company Limited(THE)

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Persons with Significant Control (1)

Officers (8)