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Jméno	A S Green Produce Limited
Adresa	Rookrow Farm Moorend Cross Mathon Malvern WR13 5PR
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.	5. duben 2021
Company No.	11411556 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	46310 Wholesale of fruit and vegetables
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
Officers
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Persons with Significant Control (5)

Source: Companies House

Green, Andrew Tristram Status: Active Notified: 07/03/2019 Date of Birth: 03/1960 Nature of Control

Significant influence or control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Green, Caroline Mary Status: Active Notified: 07/03/2019 Date of Birth: 01/1959 Nature of Control

Significant influence or control

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

Right to appoint and remove directors

Green, Rebekah Status: Active Notified: 12/10/2023 Date of Birth: 06/1989 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%

Green, Thomas Status: Active Notified: 12/10/2023 Date of Birth: 03/1993 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%

GB A Green Holdings Limited Status: Ceased Notified: 12/06/2018 Ceased: 07/03/2019 Companies House Number: 11408478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Green, Andrew Tristram Mathon, Nr Malvern, Worcestershire, England Status: Active Notified: 12/06/2018 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Green, Caroline Mary Mathon, Malvern, Worcestershire, England Status: Active Notified: 12/06/2018 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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A S Green Produce Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (2)