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Jméno	Grendon Consultancy Services Limited
Adresa	Westminister House 10 Westminster Road Macclesfield SK10 1BX
VAT ID (DIČ)	no VAT ID available
Company No.	12040040 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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 (2)

Source: Companies House

Greenwood, Ian Robert Status: Active Notified: 10/06/2019 Date of Birth: 09/1971 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%

Right to appoint and remove directors

Greenwood, Karen Status: Active Notified: 10/06/2019 Date of Birth: 09/1975 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Greenwood, Ian Robert Macclesfield, United Kingdom Status: Active Notified: 10/06/2019 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Greenwood, Karen Macclesfield, United Kingdom Status: Active Notified: 10/06/2019 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Grendon Consultancy Services Limited

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Persons with Significant Control (2)

Officers (2)