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Nom	Greenwich Associates UK (Holdings) Limited
Adresse	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08347764 Show on Companies House
Statut de Société	Dissolved
Fondé	4 janvier 2013
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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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Officers (5)

Source: Companies House

Busby, Steven C Stamford, Ct 06905, United States Status: Active Notified: 04/01/2013 Date of Birth: 03/1969 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Deely, John Stamford, Ct 06905, United States Status: Active Notified: 01/06/2015 Role: Secretary

Deely, John Martin Stamford, Ct 06905, United States Status: Active Notified: 01/06/2015 Date of Birth: 04/1956 Occupation: None Supplied Role: Director Country of Residence: United States Nationality: American

Miarka, Tobias London, United Kingdom Status: Active Notified: 05/01/2016 Date of Birth: 04/1971 Occupation: Doctor Role: Director Country of Residence: England Nationality: German

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 04/01/2013 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Greenwich Associates UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2020 Companies House Number: 04052352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Greenwich Associates UK (Holdings) Limited

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Officers (5)

Companies Controlled by This Company (1)