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Nom	E Green & SON Limited
Adresse	The Sidings Main Road Colwich Stafford ST17 0XD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05733247 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
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
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Persons with Significant Control (2)

Source: Companies House

GB Greens Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 05067893 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Heat Exchange Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2024 Companies House Number: 06428860 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary

Elliott, Alexander Robert Colwich, Stafford, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hayle, David Nicholas Colwich, Stafford, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heat Exchange Group Limited, 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Active Notified: 25/01/2016 Role: Director

GB Cossey Cosec Services Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Ceased Notified: 25/01/2023 Ceased: 08/05/2024 Role: Corporate-Secretary Companies House Number: 14344691

Crewe, Matthew Mayfair, London, United Kingdom Status: Ceased Notified: 25/01/2016 Ceased: 08/05/2024 Date of Birth: 01/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Heat Exchange Group Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Ceased Notified: 25/01/2016 Ceased: 08/05/2024 Role: Corporate-Director Companies House Number: 06428860

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E Green & SON Limited

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Persons with Significant Control (2)

Officers (7)