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Nom	Greenhous Limited
Adresse	Greenhous Village Osbaston Telford TF6 6RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00747073 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers 45112 - Commerce de voitures et de véhicules automobiles légers 45190 - Commerce d'autres véhicules automobiles 45200 - Entretien et réparation de véhicules automobiles
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Greenhous Group (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05270023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Passant, Ashley Telford, England Status: Active Notified: 14/06/2023 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Passant, Derek Robert Telford, Shropshire, England Status: Active Notified: 24/07/1998 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pawson, Michael Andrew Telford, Shropshire, England Status: Active Notified: 18/01/2006 Date of Birth: 04/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Swinnerton, Kevin Anthony Telford, Shropshire, England Status: Active Notified: 16/06/2023 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sayfritz, Keith James Telford, England Status: Ceased Notified: 19/03/2014 Ceased: 12/01/2024 Date of Birth: 08/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Greenhous Refurbishment Services Limited Status: Active Notified: 29/06/2023 Companies House Number: 14969850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Premier Motors (Solent) LTD Status: Active Notified: 01/11/2019 Companies House Number: 00274565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Greenhous Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)