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Name	Greystone Executive LTD
Address	The Office 47 Gainsborough Drive Selsey Chichester PO20 0HG
VAT ID	no VAT ID available
Company No.	11039704 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31 October 2017
Accounts	DORMANT last accounts made up to 31 October 2019
Sector (SIC)	99999 - Dormant Company
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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Persons with Significant Control (1)

Source: Companies House

GB Greystone Engineering Ltd Status: Active Notified: 31/10/2017 Companies House Number: 10032573 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hodgson, Phillip Charles Selsey, Chichester, England Status: Active Notified: 31/10/2017 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: English

Wilson, Simon John Selsey, Chichester, England Status: Active Notified: 31/10/2017 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: English

All Information about:

Greystone Executive LTD

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Persons with Significant Control (1)

Officers (2)