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Nom	Greg Rowe Group LTD
Adresse	3 Old Winery Business Park Cawston Norwich NR10 4FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09779924 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Officers (4)

Source: Companies House

Rowe, Alexandra Faye Cawston, Norwich, Norfolk, United Kingdom Status: Active Notified: 22/03/2016 Date of Birth: 07/1977 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Rowe, Gregory Norman Cawston, Norwich, Norfolk, United Kingdom Status: Active Notified: 16/09/2015 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowe, Gregory Stephen Cawston, Norwich, Norfolk, United Kingdom Status: Active Notified: 22/03/2016 Date of Birth: 07/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rowe, Todd Bradley Cawston, Norwich, Norfolk, United Kingdom Status: Active Notified: 22/03/2016 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Greg Rowe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03268435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Greg Rowe Group LTD

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Officers (4)

Companies Controlled by This Company (1)