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Nom	Greenfold Property Limited
Adresse	Alliance House 13 Westpoint Enterprise Par Clarence Avenue Trafford Park M17 1QS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 décembre 2020
Company Register Address	Sterling House Clarence Avenue Trafford Park BL9 7BR
Société Numéro de Registre	05733527 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Bealaw (MAN) 7 Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Bracken Property Company Limited Status: Active Notified: 22/08/2023 Companies House Number: 13776656 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Property Alliance Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2023 Companies House Number: 04454378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Russell, David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1956 Nature of Control

Ownership of shares 50 to 75 percent as firm

Officers (5)

Source: Companies House

Flynn, Michael Christopher Bury, England Status: Active Notified: 22/08/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Moser, Martine Francesca Bury, England Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Robert Bury, England Status: Active Notified: 16/10/2023 Role: Secretary

Russell, David Westpoint Enterprise Park, Clarence Avenue Trafford Park Status: Ceased Notified: 20/03/2006 Ceased: 22/08/2023 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wyse, Ewan Gordon Westpoint Enterprise Park, Clarence Avenue Trafford Park Status: Ceased Notified: 20/03/2006 Ceased: 22/08/2023 Date of Birth: 12/1963 Role: Secretary Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Greenfold WAY Management Company Limited Status: Active Notified: 16/02/2018 Companies House Number: 11209902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Greenfold Property Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)