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Name	Glebe Court (Guildford) Residents Association Limited
Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames KT2 6PT
VAT ID	no VAT ID available
Company No.	00652700 Show on Companies House
Accounts	dormant last accounts made up to 23 June 2023
Sector (SIC)	98000 Residents property management
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Hanson, Richard Edward Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 20/02/2019 Date of Birth: 07/1986 Occupation: Counsel Role: Director Country of Residence: England Nationality: British

Hussey, Emma Guildford, Surrey, United Kingdom Status: Active Notified: 16/02/2023 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

M & N Secretaries Limited, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 13/05/2021 Role: Secretary Nationality: British

Nash-Williams, Zoe Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 13/06/2019 Date of Birth: 07/1956 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Parker, Diana Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Glebe Court (Guildford) Residents Association Limited

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Officers (5)