Greenville Investments Ltd

Run a report to reveal risk score

Company number: 16049961
Status: Active
Registered address: Pounnas & Co, 284a, Chase Road, London, United Kingdom, N14 6hf
Incorporated: 30 October 2024
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68100

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Walker, Darryl Marc
Director
Nationality: British · Residence: United Kingdom · Appointed: 2024-10-30
- Darryl Marc WALKER — Officer, appointed 2024-10-30
- Darryl Marc WALKER — Officer, appointed 2023-09-30
- Darryl Marc WALKER — Officer, appointed 2022-12-07
Cohen, Ilan
Director
Nationality: British · Residence: United Kingdom · Appointed: 2024-10-30 · Resigned: 2025-08-19
- Ilan COHEN — Officer, appointed 2026-03-01
- Ilan COHEN — Officer, appointed 2026-01-01
- Ilan COHEN — Officer, appointed 2024-08-05

Filing History

accounts-with-accounts-type-dormant
Date: 2026-04-08 · Type: AA
confirmation-statement-with-updates
Date: 2026-02-06 · Type: CS01
confirmation-statement-with-no-updates
Date: 2025-10-29 · Type: CS01
termination-director-company-with-name-termination-date
Date: 2025-08-19 · Type: TM01
cessation-of-a-person-with-significant-control
Date: 2025-08-19 · Type: PSC07
incorporation-company
Date: 2024-10-30 · Type: NEWINC

PSC / Beneficial Ownership

Ilan Cohen
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2024-10-30 · Ceased 2025-08-19
Mr Darryl Marc Walker
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2024-10-30

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 13 linked appointment entries

Financials

6 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.