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Jméno	Vertree Partners Limited
Adresa	West Building 100 Victoria Street London SW1E 5JL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	6. červenec 2022
Company No.	12449855 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Greentree Partners 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Vertree Holdings Limited Status: Active Notified: 22/12/2023 Companies House Number: 15221338 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

Charnley, Dominique Elizabeth Maria 100 Victoria Street, London, England Status: Active Notified: 12/04/2023 Date of Birth: 10/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Garske, Paul Martin 100 Victoria Street, London, England Status: Active Notified: 07/02/2020 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Perez-Almodovar, Ariel David 100 Victoria Street, London, England Status: Active Notified: 07/02/2020 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Neill, Jonathan Hugh 100 Victoria Street, London, England Status: Ceased Notified: 07/07/2021 Ceased: 11/04/2023 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Strasdin, Dominique Elizabeth Maria 100 Victoria Street, London, England Status: Ceased Notified: 12/04/2023 Ceased: 10/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Vertree Partners Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)