Všechny informace o:

Jméno	Greenvilla Homes (Tidbury Green) Limited
Adresa	Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN
VAT ID (DIČ)	no VAT ID available
Company No.	11936013 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28. únor 2022
Sector (SIC)	41202 Construction of domestic buildings
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Smith, Anthony Thomas Status: Active Notified: 09/04/2019 Date of Birth: 10/1959 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

Smith, Anthony Thomas Kings Norton, Birmingham, West Midlands, United Kingdom Status: Active Notified: 09/04/2019 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Chelsea Jordan Kings Norton, Birmingham, United Kingdom Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Jordan Anthony Stephen Kings Norton, Birmingham, United Kingdom Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Collier Gardens Management Company LTD Status: Active Notified: 20/05/2022 Companies House Number: 14121558 Nature of Control

Ownership of voting rights - 75% or more

GB Collier Gardens Management Company LTD Status: Active Notified: 20/05/2022 Companies House Number: 14121558 Nature of Control

Ownership of voting rights - 75% or more

Všechny informace o:

Greenvilla Homes (Tidbury Green) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)