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Jméno	Greenwich Estates LTD
Adresa	95 Jermyn Street London SW1Y 6JE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Greenwich Estates Limited
Company Register Address	Lynton House London WC1H 9BQ
Company No.	03271376 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	68100 Buying and selling of own real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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GB Marsdens C.S. Limited Status: Active Notified: 07/02/2017 Companies House Number: 03179504 Nature of Control

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Pendower, Mark John Status: Ceased Notified: 30/10/2016 Ceased: 07/02/2017 Date of Birth: 07/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Marsden, Graham Thomas London, England Status: Active Notified: 30/10/1996 Date of Birth: 06/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Pendower, Mark John London, England Status: Active Notified: 30/10/1996 Date of Birth: 07/1961 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

OAK Green Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 03653174 Nature of Control

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GB OLD Sandstone Management Limited Status: Ceased Notified: 09/11/2022 Ceased: 07/02/2024 Companies House Number: 14473973 Nature of Control

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Greenwich Estates LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)