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Nom	Greville Street Limited
Adresse	16 Great Queen Street Covent Garden London WC2B 5AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12933159 Show on Companies House
Statut de Société	Dissolved
Fondé	6 octobre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 Abbey Road Estates Limited Status: Active Notified: 06/10/2020 Companies House Number: 02870812 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Cowell, Nicholas Andrew Covent Garden, London, United Kingdom Status: Active Notified: 06/10/2020 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gershinson, Darren Andrew Covent Garden, London, United Kingdom Status: Active Notified: 06/10/2020 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Levy, Adrian Howard Covent Garden, London, United Kingdom Status: Active Notified: 06/10/2020 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Greville Street Limited

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Persons with Significant Control (1)

Officers (3)