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Jméno	Greenleafe Limited
Adresa	361/363 Romford Road Forest Gate London E7 8AA
VAT ID (DIČ)	no VAT ID available
Company No.	12151020 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Dakri, Ismail Ahmed Status: Active Notified: 12/08/2019 Date of Birth: 08/1954 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Dakri, Abeda Forest Gate, London, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dakri, Ismail Ahmed Forest Gate, London, United Kingdom Status: Active Notified: 12/08/2019 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB A. Dakri & CO. Limited Status: Active Notified: 28/02/2020 Companies House Number: 00913516 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Satnam Property Developments LTD Status: Active Notified: 06/08/2021 Companies House Number: 06515194 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Greenleafe Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)