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Jméno	Greenflame Installations LTD
Adresa	Tigh Na Veachan Glen Beg Grantown-On-Spey Morayshire PH26 3NT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	146 Milton Road Bristol BS37 5ET
Company No.	06485497 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	43290 Other construction installation
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

Mcmahon, Philip Joseph Status: Active Notified: 28/01/2019 Date of Birth: 01/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Mcmahon, Jools Yate, Bristol, England Status: Active Notified: 17/08/2022 Date of Birth: 01/1995 Occupation: Operations Manager Role: Director Country of Residence: Scotland Nationality: English

Mcmahon, Phillip Joseph Glen Beg, Grantown On Spey, Morayshire Status: Active Notified: 28/01/2008 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcmahon, Sharon Lynn Glen Beg, Grantown On Spey, Morayshire Status: Active Notified: 28/01/2008 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Greenflame Installations LTD

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Persons with Significant Control (1)

Officers (3)