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Nom	Green Kite Associates Limited
Adresse	5th Floor 34 Lime Street London EC3M 7AT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	14 avril 2019
Company Register Address	29 Byron Road London HA1 1JR
Société Numéro de Registre	11925857 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite 66290 - Autres activités auxiliaires d'assurance et de caisses de retraite 70229 - Conseil pour les affaires et autres conseils de gestion 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Ager, Sara Louise Status: Active Notified: 04/04/2019 Date of Birth: 04/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Day, Antony Allyn Status: Ceased Notified: 04/04/2019 Ceased: 01/06/2019 Date of Birth: 05/1968 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%

Officers (5)

Source: Companies House

Ager, Sara Louise Harrow, United Kingdom Status: Active Notified: 04/04/2019 Date of Birth: 04/1972 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Graves, Karen Elizabeth Harrow, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Johnson, Timothy Neil Harrow, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 03/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Leach, Paul Kevin Harrow, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 11/1965 Occupation: Founding Member Role: Director Country of Residence: England Nationality: British

Stanford, Karen Jane Harrow, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 03/1980 Occupation: Founding Associate Role: Director Country of Residence: United Kingdom Nationality: British

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Green Kite Associates Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)