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Nom	London Green (Barnet) Limited
Adresse	5 Technology Park Colindeep Lane Colindale NW9 6BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08811354 Show on Companies House
Statut de Société	Dissolved
Fondé	11 décembre 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers
Noms Précédents	Ultramile 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Green, Joseph Dore Status: Active Notified: 06/04/2016 Date of Birth: 04/1985 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Green, Joseph Dore Colindale, London, United Kingdom Status: Active Notified: 22/01/2014 Date of Birth: 04/1985 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Tregoning, James Ross Colindale, London, United Kingdom Status: Active Notified: 22/01/2014 Role: Secretary

Green, Philip John Accommodation Road, London, United Kingdom Status: Ceased Notified: 22/01/2014 Ceased: 19/07/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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London Green (Barnet) Limited

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Persons with Significant Control (1)

Officers (3)