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Jméno	Greens DRY Cleaners Limited
Adresa	85/87 High Street West Glossop SK13 8AZ
VAT ID (DIČ)	no VAT ID available
Company No.	04840844 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	96010 Washing and (dry-)cleaning of textile and fur products
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Green, David Status: Active Notified: 06/04/2016 Date of Birth: 09/1958 Nature of Control

Significant influence or control

Green, Diane Status: Active Notified: 06/04/2016 Date of Birth: 02/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Green, David Glossop, England Status: Active Notified: 22/07/2003 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: English

Green, Diane Glossop, England Status: Active Notified: 22/07/2003 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Greens DRY Cleaners Limited

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Persons with Significant Control (2)

Officers (2)