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Jméno	Greenside SPV Limited
Adresa	Ferham House Kimberworth Road Rotherham S61 1AJ
VAT ID (DIČ)	no VAT ID available
Company No.	11504344 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	87100 Residential nursing care facilities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Cairnwell Estates Limited Status: Active Notified: 07/08/2018 Companies House Number: 06881327 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Blyth, Angus John Rotherham, United Kingdom Status: Active Notified: 11/07/2020 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Melton, Steven Andrew Rotherham, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 01/1962 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Pancott, Elizabeth Jane Rotherham, United Kingdom Status: Active Notified: 09/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pancott, Elizabeth Jane Rotherham, United Kingdom Status: Active Notified: 07/08/2018 Role: Secretary

Phipps, Elizabeth Rotherham, United Kingdom Status: Active Notified: 07/08/2018 Role: Secretary

Phipps, Elizabeth Jane Rotherham, United Kingdom Status: Active Notified: 09/09/2019 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Craig, Euan David Rotherham, United Kingdom Status: Ceased Notified: 07/08/2018 Ceased: 11/07/2020 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Greenside SPV Limited

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Persons with Significant Control (1)

Officers (7)