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Nom	Glentrool Land and Developments Limited
Adresse	8 Wells Promenade Ilkley LS29 9LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12532051 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Glentrool Land And Estates Limited Status: Active Notified: 24/03/2020 Companies House Number: 10699549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Antill, Sophie Rachael Ilkley, England Status: Active Notified: 19/06/2023 Role: Secretary

Nolan, Jeremy John Ilkley, England Status: Active Notified: 24/03/2020 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nolan, Paul Richard Ilkley, England Status: Active Notified: 24/03/2020 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pannu, Katie Ann Ilkley, England Status: Active Notified: 01/01/2022 Date of Birth: 10/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Glentrool Developments (NO.3) Limited Status: Active Notified: 31/03/2020 Companies House Number: 11354298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Glentrool Land (Sherburn2) Limited Status: Active Notified: 31/03/2020 Companies House Number: 09420378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sherburn 2 Estate Management LTD Status: Active Notified: 31/03/2020 Companies House Number: 11612687 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Glentrool Land and Developments Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)