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Jméno	Greens Group Limited
Adresa	12 Greenhead Road Huddersfield HD1 4EN
VAT ID (DIČ)	no VAT ID available
Company No.	05290279 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	TEI Greens Overseas Limited Greens Power Limited Thermal Equipment International Limited TEI Greens China Limited
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 (1)

Source: Companies House

Ellis, Frank Status: Active Notified: 06/04/2016 Date of Birth: 06/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Ellis, Frank Huddersfield, West Yorkshire, England Status: Active Notified: 18/11/2004 Date of Birth: 06/1947 Occupation: Design Engineer Role: Director Country of Residence: England Nationality: British

Ellis, Frank Huddersfield, West Yorkshire, England Status: Active Notified: 10/12/2014 Role: Secretary

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Greens Group Limited

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Persons with Significant Control (1)

Officers (2)