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Jméno	Greystoke Fordwich Limited
Adresa	Thorneloe House 25 Barbourne Road Worcestershire WR1 1RU
VAT ID (DIČ)	no VAT ID available
Company No.	11970461 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. duben 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41100 - Development of building projects 68209 - Other letting and operating of own or leased real estate 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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 (1)

Source: Companies House

GB Greystoke Land Limited Status: Active Notified: 30/04/2019 Companies House Number: 05047975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Aldridge, Nicholas John Worcestershire, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crean, Anthony Worcestershire, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Greystoke Fordwich Limited

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Persons with Significant Control (1)

Officers (2)