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Jméno	Green Energy Holdings LTD
Adresa	53 Hillside Crescent Hillside Crescent Bury BL9 6PZ
VAT ID (DIČ)	no VAT ID available
Company No.	09495014 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	72190 Other research and experimental development on natural sciences and engineering
Company Register Status	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Chauhan, Umar Ur Rehman Status: Active Notified: 16/03/2023 Date of Birth: 12/1960 Nature of Control

Significant influence or control as firm

Chauhan, Kauser Sultana Status: Ceased Notified: 17/04/2016 Ceased: 13/03/2023 Date of Birth: 05/1972 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Chauhan, Kauser Sultana Bury, England Status: Active Notified: 17/03/2015 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chauhan, Umar Ur Rehman Bury, England Status: Active Notified: 16/05/2016 Date of Birth: 12/1960 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Easterkirk LTD Status: Active Notified: 21/02/2020 Companies House Number: 12476484 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%

Všechny informace o:

Green Energy Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)