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Nom	Glanville Property Management Limited
Adresse	55 London Road Dover Kent CT17 0SP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03082995 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	98000 Residents property management
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Glanville, Darren William Status: Active Notified: 30/06/2016 Date of Birth: 01/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Glanville, Jason Liam Status: Active Notified: 30/06/2016 Date of Birth: 12/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Glanville, William John Status: Active Notified: 30/06/2016 Date of Birth: 01/1944 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Glanville, Darren William Dover, Kent Status: Active Notified: 24/07/1995 Date of Birth: 01/1966 Occupation: Estate Management Role: Director Country of Residence: United Kingdom Nationality: British

Glanville, Darren William Dover, Kent Status: Active Notified: 01/04/2009 Role: Secretary Nationality: British

Glanville, Jason Liam Dover, Kent Status: Active Notified: 01/04/2009 Date of Birth: 12/1987 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Glanville, William John Dover, Kent Status: Active Notified: 24/07/1995 Date of Birth: 01/1944 Occupation: Estate Management Role: Director Country of Residence: England Nationality: British

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Glanville Property Management Limited

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Persons with Significant Control (3)

Officers (4)