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Jméno	Greenhous Group Limited
Adresa	Greenhous Village Osbaston Telford Shropshire TF6 6RA
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. květen 2017
Company No.	03493415 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	45111 Sale of new cars and light motor vehicles 45112 Sale of used cars and light motor vehicles 45190 Sale of other motor vehicles 45200 Maintenance and repair of motor vehicles
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 (1)

Source: Companies House

GB Greenhous Group (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05270023 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

Passant, Ashley Telford, England Status: Active Notified: 10/02/2023 Date of Birth: 05/1991 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Passant, Derek Robert Telford, Shropshire, England Status: Active Notified: 18/07/1998 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pawson, Michael Andrew Telford, Shropshire, England Status: Active Notified: 18/01/2006 Date of Birth: 04/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Swinnerton, Kevin Anthony Telford, Shropshire, England Status: Active Notified: 10/02/2023 Date of Birth: 12/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sayfritz, Keith James Telford, England Status: Ceased Notified: 20/01/1998 Ceased: 12/01/2024 Date of Birth: 08/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Greenhous Hanley Limited Status: Active Notified: 06/04/2016 Companies House Number: 00494708 Nature of Control

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Heatons Truck Group LTD Status: Active Notified: 26/11/2021 Companies House Number: 00487572 Nature of Control

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GB Smart Accident Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02885640 Nature of Control

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Všechny informace o:

Greenhous Group Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)