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Name	Greystoke Normanhurst Estate LTD
Address	63 Bermondsey Street London SE1 3XF
VAT ID	no VAT ID available
Company No.	11586803 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Oxford LAW Limited Greystoke Land 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Oxford Law Holdings Limited Status: Active Notified: 23/09/2020 Companies House Number: 11427416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aldridge, Nicholas John Status: Ceased Notified: 25/09/2018 Ceased: 23/09/2020 Date of Birth: 06/1978 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Aldridge, Nicholas John London, England Status: Active Notified: 25/09/2018 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Da Secretarial Limited Bermondsey Street, London, England, SE1 3XF Status: Active Notified: 11/09/2024 Role: Corporate-Director Companies House Number: 11091767

Da Secretarial Limited, London, United Kingdom Status: Active Notified: 25/09/2018 Role: Secretary

Crean, Anthony Joseph London, England Status: Ceased Notified: 23/09/2020 Ceased: 11/09/2024 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Greystoke Normanhurst Estate LTD

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Persons with Significant Control (2)

Officers (4)