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Name	Glenmore Residents Association Limited
Address	179 Station Road Edgware HA8 7JX
VAT ID	no VAT ID available
Company No.	01224463 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
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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Fitzmaurice, Andrew Keith Edgware, England Status: Active Notified: 17/03/2021 Date of Birth: 01/1964 Occupation: Historian Role: Director Country of Residence: England Nationality: Australian

Lees, Sheridan Brooke Edgware, England Status: Active Notified: 15/11/2002 Date of Birth: 03/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian

Lyford, Timothy John Edgware, England Status: Active Notified: 15/11/2002 Date of Birth: 01/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Yong, Lisa Edgware, England Status: Active Notified: 29/09/1991 Date of Birth: 05/1944 Occupation: Married Woman Role: Director Country of Residence: Malaysia Nationality: British

Yong, Michael Edgware, England Status: Active Notified: 29/09/1991 Date of Birth: 09/1941 Occupation: Surgeon Role: Director Country of Residence: Malaysia Nationality: Chinese

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Glenmore Residents Association Limited

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Officers (6)

Companies Controlled by This Company (1)