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Jméno	Greenleaf Consultants LTD
Adresa	34 Brewery Street Pontygwaith Ferndale CF43 3LL
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. březen 2020
Company Register Address	C/O Jt Maxwell Limited Ferndale OL1 1TD
Company No.	12463600 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects 43999 Other specialised construction activities n.e.c. 70229 Management consultancy activities other than financial management
Company Register Status	liquidation
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 (3)

Source: Companies House

Collins, Marshall Tristan Status: Active Notified: 25/06/2020 Date of Birth: 05/1976 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%

Right to appoint and remove directors

Hughes, Grant Michael Status: Active Notified: 15/07/2020 Date of Birth: 07/2020 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%

Price, Christopher Rees Status: Ceased Notified: 14/02/2020 Ceased: 30/06/2021 Date of Birth: 03/1969 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Collins, Marshall Tristan Oldham, Wales Status: Active Notified: 24/06/2020 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Hughes, Grant Michael Oldham, Wales Status: Active Notified: 15/07/2020 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Greenleaf Consultants LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)