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Jméno	Senior Green Limited
Adresa	The Sidings Main Road Colwich Stafford ST17 0XD
VAT ID (DIČ)	no VAT ID available
Company No.	05733679 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	28990 Manufacture of other special-purpose machinery n.e.c.
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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Source: Companies House

Cossey Cosec Services Limited, London, England Status: Active Notified: 06/01/2023 Role: Secretary

Elliott, Alexander Robert Colwich, Stafford, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hayle, David Nicholas Colwich, Stafford, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Cossey Cosec Services Limited 24 Old Bond Street, London, England, SW1 4AW Status: Ceased Notified: 06/01/2023 Ceased: 08/05/2024 Role: Corporate-Secretary Companies House Number: 14344691

Crewe, Matthew Colwich, Stafford, England Status: Ceased Notified: 25/01/2016 Ceased: 08/05/2024 Date of Birth: 01/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Senior Green Limited

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Persons with Significant Control (2)

Officers (7)