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Nom	Greystoke CB Limited
Adresse	63 Bermondsey Street London SE1 3XF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 janvier 2022
Company Register Address	7th Floor 50 Broadway London SW1H 0DB
Société Numéro de Registre	13564797 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Greystoke Land Limited Status: Active Notified: 13/08/2021 Companies House Number: 05047975 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Accomplish Secretaries Limited, London Status: Active Notified: 25/01/2022 Role: Secretary Nationality: British

Aldridge, Nicholas John London, United Kingdom Status: Active Notified: 13/08/2021 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jochem, Dominik London, England Status: Active Notified: 27/08/2021 Date of Birth: 08/1989 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: German

Skaar, Steven Jerry London, England Status: Active Notified: 27/08/2021 Date of Birth: 07/1972 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Crean, Anthony Joseph London, United Kingdom Status: Ceased Notified: 27/08/2021 Ceased: 11/09/2024 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Greystoke CB Limited

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Persons with Significant Control (1)

Officers (5)