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Nom	Glan Hafren Property Company Limited
Adresse	Flat 21 Glan Hafren Maes-Y-Coed Barry CF62 6TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01214573 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
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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Officers (6)

Source: Companies House

Bosher, Scott John Barry, Wales Status: Active Notified: 18/01/2021 Date of Birth: 07/1977 Occupation: Maintenance Manager Role: Director Country of Residence: Wales Nationality: British

Browning, Peter Joseph Barry, Vale Of Glamorgan, Wales Status: Active Notified: 12/01/2017 Date of Birth: 06/1957 Occupation: Local Government Officer Role: Director Country of Residence: Wales Nationality: British

Burniston, Maxine Barry, Wales Status: Active Notified: 01/09/2020 Date of Birth: 04/1959 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Coleman, Yvonne Shirley Barry, Vale Of Glamorgan, Wales Status: Active Notified: 23/08/2018 Role: Secretary

Coleman, Yvonne Shirley Barry, Vale Of Glamorgan, Wales Status: Active Notified: 23/08/2018 Date of Birth: 03/1955 Occupation: Accounts Manager Role: Director Country of Residence: Wales Nationality: British

Knox, Derek James The Knap, Barry, South Glamorgan Status: Active Notified: 20/02/2003 Date of Birth: 04/1959 Occupation: Marine Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Glan Hafren Property Company Limited

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Officers (6)