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Jméno	Greenall Property Limited
Adresa	Dsi Business Recovery 2 Lakeside Calder Island Way Wakefield WF2 7AW
VAT ID (DIČ)	no VAT ID available
Company No.	12574902 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
Company Register Status	liquidation
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

Greenall, David Status: Active Notified: 28/04/2020 Date of Birth: 04/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Whittingham, Donna Status: Active Notified: 28/04/2020 Date of Birth: 05/1968 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Greenall, David Earlsheaton, West Yorkshire, United Kingdom Status: Active Notified: 28/04/2020 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittingham, Donna Earlsheaton, West Yorkshire, United Kingdom Status: Active Notified: 28/04/2020 Date of Birth: 05/1968 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Greenall Property Limited

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Persons with Significant Control (2)

Officers (2)