Všechny informace o:

Jméno	Acorn Green Group Limited
Adresa	29 York Street London W1H 1EZ
VAT ID (DIČ)	no VAT ID available
Company No.	13396718 Show on Companies House
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Summerskill, Romy Elizabeth Status: Active Notified: 21/03/2024 Date of Birth: 01/1967 Nature of Control

Significant influence or control as trust

Omirou, Melanie Status: Ceased Notified: 01/10/2023 Ceased: 21/03/2024 Date of Birth: 01/1977 Nature of Control

Significant influence or control as trust

GB Rst Group Holdings Limited Status: Ceased Notified: 14/05/2021 Ceased: 01/10/2023 Companies House Number: 10719614 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

Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Active Notified: 14/05/2021 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Summerskill, Romy Elizabeth Crouch End, London, United Kingdom Status: Active Notified: 14/05/2021 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB APG Commercial Investments Limited Status: Active Notified: 27/01/2022 Companies House Number: 13875308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Acorn Green Investments Limited Status: Active Notified: 16/05/2021 Companies House Number: 13400254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Acorn Green Investments NO 2 Limited Status: Active Notified: 16/12/2021 Companies House Number: 13804430 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Acorn Green Securities Limited Status: Active Notified: 21/12/2023 Companies House Number: 15366212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Acorn Green Settlements Limited Status: Active Notified: 16/05/2021 Companies House Number: 13400432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Acorn Portfolio Investments Limited Status: Active Notified: 12/10/2022 Companies House Number: 14414394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Acorn Portfolio NO2 Limited Status: Active Notified: 05/05/2023 Companies House Number: 14848294 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Acorn Green Group Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (7)