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Nom	Greenwood Investment (UK) LTD
Adresse	Kings House 1A Kings Road Wimbldon London SW19 8PL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Unit 18, 1st Floor East Side The Mall Shopping City London N22 6YA
Société Numéro de Registre	07506189 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: 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 (5)

Source: Companies House

GB Jrc Capital Limited Status: Ceased Notified: 05/03/2020 Ceased: 24/11/2023 Companies House Number: 11127277 Nature of Control

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

GB Jrc Investment Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01601464 Nature of Control

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

Khoo, Yuet Ngoh Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2018 Date of Birth: 01/1950 Nature of Control

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

Li, Cuiying Status: Ceased Notified: 20/02/2018 Ceased: 05/03/2020 Date of Birth: 03/1948 Nature of Control

Significant influence or control as firm

Qing, Long Status: Ceased Notified: 20/02/2018 Ceased: 29/03/2019 Date of Birth: 03/1966 Nature of Control

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

Officers (1)

Source: Companies House

Qing, Long 159 High Road, London, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB JGB NN LTD Status: Active Notified: 31/01/2020 Companies House Number: 12434679 Nature of Control

Significant influence or control as firm

GB JRC Woodgreen Trading LTD Status: Active Notified: 06/04/2016 Companies House Number: 10024327 Nature of Control

Ownership of shares - 75% or more

Jrcwoodgreen LTD Status: Active Notified: 13/11/2018 Companies House Number: 11673683 Nature of Control

Significant influence or control as firm

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Greenwood Investment (UK) LTD

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Persons with Significant Control (5)

Officers (1)

Companies Controlled by This Company (3)