Toutes les informations sur:

Nom	Greymoores Limited
Adresse	Forbury Farm Kimbolton Leominster HR6 0EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06146028 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	69109 - Activités juridiques
Statut de Société	active
Noms Précédents	Practice PSL Limited Jurist 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Palmer, Rachel Sarah Status: Active Notified: 06/04/2016 Date of Birth: 12/1968 Nature of Control

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

Palmer, Julian Philip Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2017 Date of Birth: 11/1968 Nature of Control

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

Officers (3)

Source: Companies House

Palmer, Julian Philip Kimbolton, Leominster, Herefordshire Status: Active Notified: 08/03/2007 Date of Birth: 11/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Rachel Sarah Leominster, Herefordshire, United Kingdom Status: Active Notified: 27/01/2016 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Rachel Sarah Leominster, Herefordshire, United Kingdom Status: Active Notified: 14/12/2009 Role: Secretary

Companies Controlled by This Company (1)

Practice LSS Limited Status: Active Notified: 06/04/2016 Companies House Number: 09876369 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Greymoores Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)