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Nom	First Green Clean LTD
Adresse	23 Drapers Road South Woodham Ferrers Chelmsford CM3 5UH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12 novembre 2019
Company Register Name	First Green Clean Limited
Company Register Address	Aquila House Chelmsford CM1 1BN
Société Numéro de Registre	06594604 Show on Companies House
Statut de Société	Dissolved
Fondé	15 mai 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2019
Activité (Code NAF)	81210 - Nettoyage courant des bâtiments
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 (3)

Source: Companies House

Cranfield, Jack Status: Active Notified: 19/08/2017 Date of Birth: 06/1994 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%

Cranfiled, Abigail Status: Active Notified: 19/08/2017 Date of Birth: 08/1999 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%

Cranfield, James David Shenstone Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2017 Date of Birth: 11/1968 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Cranfield, Abigail Joyce Chelmsford, Essex, United Kingdom Status: Active Notified: 19/08/2017 Date of Birth: 08/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cranfield, Jack Chelmsford, Essex, United Kingdom Status: Active Notified: 19/08/2017 Date of Birth: 06/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cranfield, James David Shenstone Althorne, Chelmsford, Essex, England Status: Active Notified: 15/05/2008 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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First Green Clean LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)