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Name	Greenbank Homes LTD
Address	Blacknest Golf Club Frith End Road Blacknest Hants GU34 4QL
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	10 May 2022
Company Register Name	Greenbank Homes Limited
Company Register Address	Hermes House Blacknest Nr Alton SN2 2GA
Company No.	01951245 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	liquidation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Parris, Adam James Petersfield, United Kingdom Status: Active Notified: 08/08/2005 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Parris, Benjamin Scott Swindon, United Kingdom Status: Active Notified: 01/09/2010 Date of Birth: 06/1988 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: British

Parris, Christopher John Waterlooville, United Kingdom Status: Active Notified: 16/06/2016 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: England Nationality: English

Parris, Matthew Swindon, United Kingdom Status: Active Notified: 01/09/2010 Date of Birth: 06/1985 Occupation: Regional Manager Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Rachael Eve Hewshott Lane, Liphook Status: Active Notified: 08/08/2005 Date of Birth: 11/1969 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Parris, Simon John Liphook, United Kingdom Status: Ceased Notified: 12/07/1991 Ceased: 04/10/2023 Date of Birth: 02/1945 Occupation: Manager Role: Secretary Country of Residence: United Kingdom Nationality: British

Parris, Simon John Grayshott, United Kingdom Status: Ceased Notified: 12/07/1991 Ceased: 04/10/2023 Date of Birth: 02/1945 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Greenbanks Golf LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2023 Companies House Number: 07769710 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

All Information about:

Greenbank Homes LTD

VAT Deregistration Date

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Officers (7)

Companies Controlled by This Company (1)