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Nom	Greater London Housing (UK) LTD
Adresse	10C Ravenna Road London SW15 6AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06948944 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Sher, Soo Bee Status: Active Notified: 05/07/2021 Date of Birth: 11/1954 Nature of Control

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

Officers (2)

Source: Companies House

Berg, Michael D London, England Status: Active Notified: 01/07/2009 Date of Birth: 06/1947 Occupation: Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Sher, Soo Bee London, England Status: Active Notified: 01/07/2009 Date of Birth: 11/1954 Occupation: Landlord Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Greater London Housing (Putney) Limited Status: Active Notified: 03/04/2019 Companies House Number: 11923898 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Greater London Housing (UK) LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)