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Jméno	Greenray Capital Limited
Adresa	Greenray House Lincoln Fields Business Park Paving Way Lincoln LN6 3QW
VAT ID (DIČ)	no VAT ID available
Company No.	11400574 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6. červen 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	74990 - Non-trading company
Previous Names	Helium Miracle 269 Limited
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 Greenray Turbine Solutions Limited Status: Active Notified: 06/06/2018 Companies House Number: 10673442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chapman, Keith Anthony Paving Way, Lincoln, England Status: Active Notified: 20/12/2018 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hughes, Christopher Alan Paving Way, Lincoln, England Status: Active Notified: 01/04/2019 Date of Birth: 02/1971 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Brian Paving Way, Lincoln, England Status: Active Notified: 27/11/2018 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Greenray Capital Limited

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Persons with Significant Control (1)

Officers (3)