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Nom	Greta Investments LTD
Adresse	First Floor Grove House 55 Lowlands Road Harrow HA1 3AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07443406 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (3)

Source: Companies House

Agarwal, Nidhi Status: Active Notified: 01/04/2017 Date of Birth: 05/1980 Nature of Control

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

Chaudhari, Nitesh Status: Active Notified: 06/04/2016 Date of Birth: 12/1976 Nature of Control

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

GB Greta Investments (Pvt) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2018 Companies House Number: U67190tn2010ptc078009 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Chaudhari, Ashish 55 Lowlands Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 18/11/2010 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Chaudhari, Nitesh 55 Lowlands Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 18/11/2010 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Chaudhary, Gaurav 55 Lowlands Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 07/06/2011 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Companies Controlled by This Company (2)

Global Metcorp LTD Status: Active Notified: 06/04/2016 Companies House Number: 04278981 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Kyvsai Limited Status: Active Notified: 02/01/2024 Companies House Number: 15381141 Nature of Control