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Jméno	Greenwood Nominees Limited
Adresa	25 Bank Street Canary Wharf London E14 5JP
VAT ID (DIČ)	no VAT ID available
Company No.	01996056 Show on Companies House
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 (2)

Source: Companies House

GB J.P. Morgan Capital Holdings Limited Status: Active Notified: 11/12/2024 Companies House Number: 03871969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB J.P. Morgan Securities Plc Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2024 Companies House Number: 02711006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

J.p. Morgan Secretaries (uk) Limited, Canary Wharf, London, United Kingdom Status: Active Notified: 30/06/2010 Role: Secretary Nationality: British

Lehane, David Anthony Canary Wharf, London Status: Active Notified: 01/09/2017 Date of Birth: 01/1983 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

Nichols, Andrew Michael Canary Wharf, London Status: Active Notified: 01/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cazenove, Bernard Michael De Lerisson Ellisfield, Basingstoke Status: Ceased Ceased: 07/03/2004 Occupation: Stockbroker Role: Director Country of Residence: England Nationality: British

Jackson, David Canary Wharf, London Status: Ceased Notified: 07/11/2022 Ceased: 01/06/2024 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott-Barrett, Alexander John Stutton, Ipswich Status: Ceased Notified: 01/05/1996 Ceased: 30/04/2003 Occupation: Stockbroker Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Greenwood Nominees Limited

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Persons with Significant Control (2)

Officers (6)