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Nom	Greene King Leasing NO.1 Limited
Adresse	Westgate Brewery Bury St Edmunds IP33 1QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00025090 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 2 janvier 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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

GB Greene King Brewing And Retailing Limited Status: Active Notified: 06/04/2016 Companies House Number: 03298903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Keswick, Lindsay Anne Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 12/09/2003 Date of Birth: 03/1965 Role: Secretary Nationality: British

Smothers, Richard Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 31/01/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bull, Ian Alan Bury St Edmunds Status: Ceased Notified: 09/01/2006 Ceased: 30/06/2011 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davis, Kirk Dyson Bury St Edmunds, United Kingdom Status: Ceased Notified: 24/03/2015 Ceased: 31/01/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Richard Bury St. Edmunds, Suffolk Status: Ceased Notified: 09/09/2011 Ceased: 24/03/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Greene King Leasing NO.2 Limited Status: Active Companies House Number: 02191112

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Greene King Leasing NO.1 Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)