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Nom	Greenshields Cowie & CO Limited
Adresse	Blue Fin Building 110 Southwark Street London SE1 0SU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00337651 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	49410 - Transports routiers de fret 52101 - Entreposage et stockage 52243 - Manutention 52290 - Autres services auxiliaires des transports
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 Crown Agents Limited Status: Active Notified: 06/04/2016 Companies House Number: 03259922 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

Gillingham, Mary Elizabeth London, England Status: Active Notified: 30/04/2024 Occupation: Chief Business Development Officer Role: Director Country of Residence: England Nationality: British

Kelly, Graeme Iwan London, England Status: Active Notified: 30/04/2018 Date of Birth: 05/1965 Occupation: Freight Forwarder Role: Director Country of Residence: United Kingdom Nationality: British

Coveney, Ken St.nicholas Road, Sutton Status: Ceased Notified: 25/09/2015 Ceased: 10/06/2016 Occupation: Company Direc Role: Director Country of Residence: United Kingdom Nationality: Irish

Malcomson, Ian Herbert Greer London, England Status: Ceased Notified: 01/10/2016 Ceased: 29/09/2023 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Richmond, Bryan Peter London, England Status: Ceased Notified: 20/12/2012 Ceased: 30/04/2024 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Greenshields Cowie & CO Limited

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Persons with Significant Control (1)

Officers (5)