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Nom	Greentarget Holdings Limited
Adresse	87 Turnmill Street London EC1M 5QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10074488 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Fallcrest Four Limited
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 (2)

Source: Companies House

GB Selbey Anderson Ltd Status: Active Notified: 10/01/2019 Companies House Number: 11151713 Nature of Control

Ownership of shares - 75% or more

Thoburn, Richard Frederick Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2019 Date of Birth: 09/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Carlton-Parada, Matthew Leonard London, England Status: Active Notified: 14/10/2020 Role: Secretary

Carlton-Parada, Matthew Leonard London, England Status: Active Notified: 01/03/2021 Date of Birth: 12/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hawes-Fairley, Dominic Peter John London, England Status: Active Notified: 16/12/2022 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Greentarget Limited Status: Active Notified: 06/04/2016 Companies House Number: 05798225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Greentarget Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)