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Nom	Glets London LTD
Adresse	Suite A, 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08015894 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68201 - Location et exploitation de biens immobiliers propres ou loués 68310 - Agences immobilières 68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	G Lettings LTD Greenwich Lets Limited
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

Iheancho Osuji, Mr Kingsley Status: Active Notified: 13/07/2023 Date of Birth: 06/1976 Nature of Control

Ownership of shares - 75% or more

GB Enhanced Property Services Ltd Status: Ceased Notified: 01/01/2021 Ceased: 03/07/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Iheancho Osuji, Kingsley Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2019 Date of Birth: 06/1976 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Hale, Russell Mildenhall, Bury St. Edmunds, England Status: Active Notified: 18/05/2022 Date of Birth: 04/1976 Occupation: Maintenance Director Role: Director Country of Residence: England Nationality: British

Mayne, Victoria Ellen London, United Kingdom Status: Active Notified: 22/06/2018 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Osuji, Kingsley Iheancho Mildenhall, Bury St. Edmunds, England Status: Active Notified: 13/07/2023 Date of Birth: 06/1976 Occupation: Store Manager Role: Director Country of Residence: England Nationality: British

Collymore, Katrina Natasha Mildenhall, Bury St. Edmunds, England Status: Ceased Notified: 01/10/2021 Ceased: 01/03/2023 Date of Birth: 07/1980 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

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Glets London LTD

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Persons with Significant Control (3)

Officers (4)