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Nom	Greencroft Works Management Company LTD
Adresse	9 The Drill Hall Business Centre East Parade Ilkley LS29 8EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14135985 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Eightstyle Limited Status: Ceased Notified: 27/05/2022 Ceased: 23/03/2023 Companies House Number: 07814033 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

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GB Relentless Industrial Ltd Sandy Way, Yeadon, Leeds, England, LS19 7EW Status: Active Notified: 23/03/2023 Role: Corporate-Director Companies House Number: 13996096

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GB Eightstyle Limited East Parade, Ilkley, LS29 8EZ Status: Ceased Notified: 27/05/2022 Ceased: 23/03/2023 Role: Corporate-Director Companies House Number: 07814033

Norton, David Marshall Ilkley, United Kingdom Status: Ceased Notified: 27/05/2022 Ceased: 05/09/2023 Date of Birth: 06/1955 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Greencroft Works Management Company LTD

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Persons with Significant Control (1)

Officers (10)