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Nom	Green Mill Industries LTD
Adresse	1 Orgreave Road Sheffield S13 9LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09042882 Show on Companies House
Accounts	group last accounts made up to 31 août 2021
Activité (Code NAF)	25620 - Usinage
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Kitching, Hannah Status: Active Notified: 12/05/2023 Date of Birth: 10/1979 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%

Kitching, James Robert Status: Active Notified: 06/04/2016 Date of Birth: 07/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Kitching, Hannah Ruth Sheffield, England Status: Active Notified: 12/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kitching, James Robert Sheffield, England Status: Active Notified: 16/05/2014 Date of Birth: 07/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB A.F.Whiteley & Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 10017846 Nature of Control

Ownership of shares - 75% or more

GB Fernite Engineering Limited Status: Active Notified: 15/02/2024 Companies House Number: 15491836 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kennedy Grinding Limited Status: Active Notified: 09/12/2022 Companies House Number: 01423270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thurlstone Property LTD Status: Active Notified: 17/05/2019 Companies House Number: 11559726 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Green Mill Industries LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)