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Nom	Glynllifon Estates Limited
Adresse	75 Aston Road Shifnal TF11 8DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14186919 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	68100 - Activités des marchands 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Nedic, Christopher Stephen Status: Active Notified: 21/06/2022 Date of Birth: 06/1956 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Nedic, Julie Status: Active Notified: 21/06/2022 Date of Birth: 04/1955 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Nedic, Carl Mitchell Shifnal, England Status: Active Notified: 21/06/2022 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nedic, Chanell Stephanie Shifnal, England Status: Active Notified: 21/06/2022 Date of Birth: 01/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nedic, Christopher Stephen Shifnal, England Status: Active Notified: 21/06/2022 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nedic, Christopher Tony Shifnal, England Status: Active Notified: 21/06/2022 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nedic, Julie Shifnal, England Status: Active Notified: 21/06/2022 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Cowm TOP Properties Limited Status: Active Notified: 11/08/2022 Companies House Number: 09214192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more