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Jméno	Green SKY Properties LTD
Adresa	17 Princes Park Avenue London NW11 0JR
VAT ID (DIČ)	no VAT ID available
Company No.	12048425 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Green, Benjamin Status: Active Notified: 13/06/2019 Date of Birth: 12/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Green, Benjamin London, England Status: Active Notified: 13/06/2019 Date of Birth: 12/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Green, Miriam Adele London, England Status: Active Notified: 01/01/2021 Role: Secretary

Green, Miriam Adele London, England Status: Active Notified: 01/01/2022 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB BCP Management LTD Status: Active Notified: 20/10/2020 Companies House Number: 12963559 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Greshfield Green LTD Status: Active Notified: 31/03/2022 Companies House Number: 14017201 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Mbrg Properties LTD Status: Active Notified: 17/02/2021 Companies House Number: 13206659 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Tidewater Properties LTD Status: Ceased Notified: 20/10/2020 Ceased: 02/03/2023 Companies House Number: 12963508 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Všechny informace o:

Green SKY Properties LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)