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Name	John Greenwood (Consulting Engineer) Limited
Address	89 High Street Hadleigh Ipswich IP7 5EA
VAT ID	no VAT ID available
Company No.	06560396 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	9 April 2008
Accounts	MICRO ENTITY last accounts made up to 31 October 2021
Sector (SIC)	71129 - Engineering activities and related technical consultancy
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

Greenwood, John George Status: Active Notified: 06/04/2016 Date of Birth: 04/1948 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Greenwood, Veronica Jane Status: Active Notified: 06/04/2016 Date of Birth: 11/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Greenwood, John George Bradfield, Manningtree, Essex Status: Active Notified: 09/04/2008 Date of Birth: 04/1948 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Greenwood, Veronica Jane Bradfield, Manningtree, Essex Status: Active Notified: 09/04/2008 Role: Secretary Nationality: British

All Information about:

John Greenwood (Consulting Engineer) Limited

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Persons with Significant Control (2)

Officers (2)