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Nom	Greenclean Drainage LTD
Adresse	Unit 40 Vinehall Road Mountfield Robertsbridge TN32 5JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07099093 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Court Developments Limited Status: Active Notified: 22/10/2021 Companies House Number: 12167064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Greenwood, Julie Marie Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2021 Date of Birth: 12/1967 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%

Greenwood, Scott Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2021 Date of Birth: 11/1966 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%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Middleton, Edmund Leslie Rochester Mountfield, Robertsbridge, England Status: Active Notified: 22/10/2021 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Greenclean Drainage LTD

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Persons with Significant Control (3)

Officers (1)