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Nom	Green Zone Surveys LTD
Adresse	Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06272376 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Sharpes Solutions LTD
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Green Zone Surveys (Uk) Ltd Status: Active Notified: 11/03/2022 Companies House Number: 07799726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Thompson, Callum Status: Active Notified: 29/04/2024 Date of Birth: 01/1992 Nature of Control

Significant influence or control

Significant influence or control as firm

Sharpe, Karl Francis Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2024 Date of Birth: 05/1963 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Thompson, Callum Wallsend, Durham, United Kingdom Status: Active Notified: 02/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sharpe, Karl Francis Great Park, Gosforth, Newcastle Upon Tyne, England Status: Ceased Notified: 07/06/2007 Ceased: 29/04/2024 Date of Birth: 05/1963 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: British

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Green Zone Surveys LTD

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Persons with Significant Control (3)

Officers (2)