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Name	Greenbanks (Torquay) Limited
Address	135 Reddenhill Road Babbacombe Torquay TQ1 3NT
VAT ID	no VAT ID available
Company No.	02378212 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	98000 Residents property management
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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Officers (8)

Source: Companies House

Blenheims Estate & Asset Management (sw) Limited, Paignton, Devon, United Kingdom Status: Active Notified: 12/10/1999 Role: Secretary Nationality: Other

Bradley, Jeanette Babbacombe, Torquay, England Status: Active Notified: 23/02/2017 Date of Birth: 04/1956 Occupation: Hr Manager Role: Director Country of Residence: United Kingdom Nationality: British

GB Crown Property Management Ltd Reddenhill Road, Torquay, England, TQ1 3NT Status: Active Notified: 01/03/2024 Role: Corporate-Secretary Companies House Number: 04544205

Drennan, Alexander Gray Young Babbacombe, Torquay, England Status: Active Notified: 14/10/2019 Date of Birth: 08/1960 Occupation: Probation Manager Role: Director Country of Residence: United Kingdom Nationality: British

Sandford, Maxwell Babbacombe, Torquay, England Status: Active Notified: 05/01/1995 Date of Birth: 08/1941 Occupation: Assistant Trade Manager Role: Director Country of Residence: United Kingdom Nationality: British

Vilmaniete, Inta Babbacombe, Torquay, England Status: Active Notified: 01/12/2022 Date of Birth: 05/1984 Occupation: Dental Therapist Role: Director Country of Residence: England Nationality: Latvian

GB Blenheims Estate & Asset Management (sw) Limited 11 Queensway, New Milton, New Milton, United Kingdom, BH25 5NR Status: Ceased Notified: 12/10/1999 Ceased: 07/12/2023 Role: Corporate-Secretary Companies House Number: 03837047

GB Innovus Company Secretaries Limited 11 Queensway, New Milton, England, BH25 5NR Status: Ceased Notified: 07/12/2023 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 05988785

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Greenbanks (Torquay) Limited

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Officers (8)