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Nom	Greenwich Square Limited
Adresse	155 Moorgate London EC2M 6XB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 octobre 2021
Société Numéro de Registre	08220809 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
Noms Précédents	Greenwich Square Management 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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mace Developments (Greenwich) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06987720 Nature of Control

Ownership of shares 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Pate, Carolyn London, England, England Status: Active Notified: 25/03/2019 Role: Secretary

Reynolds, Mark Peter London, England Status: Active Notified: 27/01/2020 Date of Birth: 05/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Willis, Mandy Jane London, England Status: Active Notified: 08/04/2020 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Greenwich Square Limited

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Persons with Significant Control (1)

Officers (3)