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Jméno	Grevayne Properties Limited
Adresa	Office Suite 7 Shrieves Walk 39 Sheep Street Stratford-Upon-Avo CV37 6GJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	14. květen 2016
Company No.	01039126 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	41100 Development of building projects 82990 Other business support service activities n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Coombs, Anthony Michael Vincent Status: Active Notified: 06/04/2016 Date of Birth: 11/1952 Nature of Control

Significant influence or control

Coombs, Graham Derek Clifford Status: Active Notified: 06/04/2016 Date of Birth: 11/1952 Nature of Control

Significant influence or control

Collis, Jonathan Peter Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2020 Date of Birth: 03/1956 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Coombs, Anthony Michael Vincent 35 Tilehouse Green Lane, Knowle, Solihull Status: Active Notified: 01/06/1997 Date of Birth: 11/1952 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Coombs, Graham Derek Clifford Narrow Lane, Lowsonford, Solihull, West Midlands Status: Active Notified: 25/03/1991 Date of Birth: 11/1952 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Grevayne Social Housing Limited Status: Active Notified: 04/10/2018 Companies House Number: 11604749 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

NEW Ways Construction LTD Status: Active Notified: 28/08/2020 Companies House Number: 12003936 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Asset Options AL4 (RH) Limited Status: Ceased Notified: 25/08/2022 Ceased: 15/02/2023 Companies House Number: 14318193 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%

Right to appoint and remove directors

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Grevayne Properties Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)