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Nom	Greenbank Drinks Company Limited
Adresse	Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02657323 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Orchid Drinks Limited Status: Active Notified: 06/04/2016 Companies House Number: 02675969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Moore, Judith Hemel Hempstead, Hertfordshire Status: Active Notified: 27/12/2017 Role: Secretary

Smethers, Thomas Michael Hemel Hempstead Status: Active Notified: 31/03/2023 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunn, Mathew James Hemel Hempstead Status: Ceased Notified: 25/11/2015 Ceased: 31/03/2019 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Greenbank Drinks Company Limited

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Persons with Significant Control (1)

Officers (3)