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Jméno	Green Monkey AV Limited
Adresa	Tyn Llwyn Cader Road Dolgellau Gwynedd LL40 1TG
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.	11. únor 2018
Company Register Name	Green Monkey AV LTD
Company No.	04349039 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	47190 Other retail sale in non-specialised stores
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Downing, Elizabeth Anne Barret Dolgellau, Gwynedd, Wales Status: Active Notified: 29/12/2011 Date of Birth: 11/1983 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Downing, Elizabeth Anne Barret Dolgellau, Gwynedd, Wales Status: Active Notified: 22/06/2009 Date of Birth: 11/1982 Occupation: General Manager Role: Secretary Nationality: British

Mitchell, Graham Stuart Dolgellau, Gwynedd Status: Active Notified: 08/01/2002 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Mitchell, Lesley Margaret Dolgellau, Gwynedd, Wales Status: Active Notified: 01/01/2015 Date of Birth: 07/1961 Occupation: Non-Executive Director Role: Director Country of Residence: Wales Nationality: United Kingdom

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Green Monkey AV Limited

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Persons with Significant Control (1)

Officers (4)