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Name	Greenhinton Limited
Address	2-4 Packhorse Road Gerrards Cross SL9 7QE
VAT ID	no VAT ID available
Company No.	09564092 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Warren, Peter Graham Status: Active Notified: 06/04/2016 Date of Birth: 07/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Warren, Judith London, England Status: Active Notified: 18/02/2019 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Warren, Peter Graham Gerrards Cross, England Status: Active Notified: 28/04/2015 Date of Birth: 07/1950 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Robson Warren Architects LTD Status: Active Notified: 06/04/2016 Companies House Number: 02844282 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Greenhinton Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)