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Jméno	Perfectly Green LTD
Adresa	Unit M1, Swallow Enterprise Diamond Drive Lower Dicker Hailsham BN27 4EL
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.	8. červenec 2023
Company Register Name	Perfectly Green Limited
Company No.	06136680 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	43390 Other building completion and finishing
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Perfectly Green Holdings Limited Status: Active Notified: 26/01/2022 Companies House Number: 13828807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Allen, Simon Francis Status: Ceased Notified: 05/03/2017 Ceased: 26/01/2022 Date of Birth: 08/1967 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Handschuh, Peter Status: Ceased Notified: 05/03/2017 Ceased: 24/01/2019 Date of Birth: 04/1965 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Hedgecock, Stuart John Status: Ceased Notified: 05/03/2017 Ceased: 26/01/2022 Date of Birth: 10/1966 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hedgecock, Stuart John East Grinstead, West Sussex Status: Active Notified: 05/03/2007 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Driscoll, Gerard Lower Dicker, Hailsham, England Status: Active Notified: 24/04/2017 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Grassmate Limited Status: Active Notified: 18/02/2019 Companies House Number: 11833145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Perfectly Green LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)