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Jméno	Green Flag Holdings Limited
Adresa	Churchill Court Westmoreland Road Bromley BR1 1DP
VAT ID (DIČ)	no VAT ID available
Company No.	03577191 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	8. červen 1998
Accounts	FULL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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 (1)

Source: Companies House

GB Direct Line Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02811437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Clifton, Roger Cheston Westmoreland Road, Bromley, Kent, England Status: Active Notified: 26/09/2013 Role: Secretary

Clifton, Roger Cheston Bromley, Kent Status: Active Notified: 08/06/2016 Date of Birth: 06/1964 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

O'Murchu, Helen Clare Westmoreland Road, Bromley, Kent, England Status: Active Notified: 28/10/2011 Date of Birth: 02/1967 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Tomlinson, Humphrey Michael Bromley, Kent, England Status: Active Notified: 30/08/2013 Date of Birth: 10/1962 Occupation: General Counsel & Company Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Green Flag Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02622895 Nature of Control