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Name	R L Glasspool Trustee Limited
Address	Mainyard Studios 102 Rookery Court Ruckholt Road London E10 5FA
VAT ID	no VAT ID available
Company No.	11147581 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (10)

Source: Companies House

Belai, Jacinta Anne London, England Status: Active Notified: 22/03/2018 Date of Birth: 10/1976 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Irish

Bueno De Mesquita, Charles David Ruckholt Road, London, England Status: Active Notified: 12/01/2018 Date of Birth: 07/1964 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British

Green, Julie Ann Gilson London, England Status: Active Notified: 01/06/2018 Role: Secretary

Ibrahim, Yusuf Ruckholt Road, London, England Status: Active Notified: 02/10/2023 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Lenton, Denise Joan London, United Kingdom Status: Active Notified: 12/01/2018 Date of Birth: 10/1957 Occupation: Hr Consultant Role: Director Country of Residence: England Nationality: British

Mccarthy, Louise Ann Ruckholt Road, London, England Status: Active Notified: 10/12/2021 Date of Birth: 01/1982 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

O'Loughlin, Andrea Ruckholt Road, London, England Status: Active Notified: 28/02/2020 Date of Birth: 10/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: American,British

Outhwaite, Sophie Ann Ruckholt Road, London, England Status: Active Notified: 22/02/2019 Date of Birth: 10/1985 Occupation: Investment Research Role: Director Country of Residence: England Nationality: British

Phillips, Kerri Ann Ruckholt Road, London, England Status: Active Notified: 12/01/2018 Date of Birth: 06/1978 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Birmingham, Robert John Ruckholt Road, London, England Status: Ceased Notified: 12/01/2018 Ceased: 02/10/2023 Date of Birth: 07/1964 Occupation: Occupational Therapist Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

R L Glasspool Trustee Limited

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Officers (10)