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Name	The Glen Residents' Association Limited
Address	Odeon House 146 College Road Harrow HA1 1BH
VAT ID	no VAT ID available
Company No.	03074240 Show on Companies House
Company Register Status	active
Incorporation Date	29 June 1995
Accounts	DORMANT next accounts due by 31 December 2024 last accounts made up to 31 March 2023
Sector (SIC)	98000 - Residents property management
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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Officers (3)

Source: Companies House

Brown, Paul Richard Harrow, Middlesex, England Status: Active Notified: 07/10/2022 Date of Birth: 07/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mackenzie, Rosemary Anna Harrow, Middlesex, England Status: Active Notified: 07/10/2021 Date of Birth: 08/1947 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Ramdhan-Herai, Susan Harrow, Middlesex, England Status: Active Notified: 07/10/2021 Date of Birth: 03/1970 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

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The Glen Residents' Association Limited

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Officers (3)