Toutes les informations sur:

Nom	Verde 2017 Publishing Limited
Adresse	Redheugh House Thornaby South Thornaby Place Stockton On Tees TS17 6SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03689860 Show on Companies House
Statut de Société	Dissolved
Fondé	29 décembre 1998
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2017
Activité (Code NAF)	58110 - Édition de livres
Noms Précédents	Greenleaf Publishing 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Briggs, Amanda Louise Status: Active Notified: 06/04/2016 Date of Birth: 06/1965 Nature of Control

Significant influence or control

GB Gse Research Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07495780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Peters, Vittorio John Status: Active Notified: 06/04/2016 Date of Birth: 06/1957 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Briggs, Amanda Louise Wainstalls, Halifax Status: Active Notified: 21/09/2012 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Briggs, Amanda Louise Wainstalls, Halifax, West Yorkshire Status: Active Notified: 21/09/2012 Role: Secretary Nationality: British

Peters, John Vittorio Wainstalls, Halifax Status: Active Notified: 21/09/2012 Date of Birth: 06/1957 Occupation: Publishing Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Verde 2017 Publishing Limited

Quick access

Persons with Significant Control (3)

Officers (3)