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Name	Glenmore Student Property LTD
Address	Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ
VAT ID	no VAT ID available
Company No.	10879100 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Glenmore Industrial Developments LTD
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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Persons with Significant Control (1)

Source: Companies House

Rubin, Daniel James Status: Active Notified: 21/07/2017 Date of Birth: 02/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Partridge, Keith Brian Borehamwood, England Status: Active Notified: 21/07/2017 Role: Secretary

Rubin, Daniel James Borehamwood, England Status: Active Notified: 21/07/2017 Date of Birth: 02/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

All Information about:

Glenmore Student Property LTD

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Persons with Significant Control (1)

Officers (2)