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Nom	Greyclyde Developments Limited
Adresse	197 Ballards Lane London N3 1LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04813732 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Gerrard, Rachel Serena Status: Active Notified: 06/04/2016 Date of Birth: 08/1945 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Gerrard, Rachel Serena London, England Status: Active Notified: 09/07/2021 Date of Birth: 08/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gerrard, Saul Maurice London, England Status: Active Notified: 09/09/2020 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gerrard, Simon Elkan London, England Status: Active Notified: 27/06/2003 Date of Birth: 05/1968 Occupation: Estate Agent Valuer Surveyor Role: Director Country of Residence: England Nationality: British

Rawlins, Edward John London, England Status: Active Notified: 27/06/2003 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rubin, Daniel Robert London, England Status: Active Notified: 24/11/2021 Date of Birth: 07/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)