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Nom	Greyville Enterprises LTD
Adresse	Unit 26 Walkers Road Moons Moat North Industrial Redditch B98 9HE
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.	15 mai 2016
Company Register Name	Greyville Enterprises Limited
Société Numéro de Registre	03449292 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires
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 (3)

Source: Companies House

GB Lma Uk Holdings Limited Status: Active Notified: 05/08/2020 Companies House Number: 12789291 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Adams, Lea Mark Status: Ceased Notified: 05/08/2020 Ceased: 05/08/2020 Date of Birth: 11/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Pritchard, Alan Martyn Status: Ceased Notified: 14/10/2016 Ceased: 05/08/2020 Date of Birth: 01/1945 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Adams, Joanna Frances Manorside Industrial Estate, North Moons Moat, Redditch, England Status: Active Notified: 28/06/2022 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Adams, Lea Mark Manorside Industrial Estate, North Moons Moat, Redditch, England Status: Active Notified: 05/08/2020 Date of Birth: 11/1971 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Greyville Enterprises LTD

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Persons with Significant Control (3)

Officers (2)