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Nom	Verde 2017 Research Limited
Adresse	Redheugh House Teesdale South Thornaby Place TS17 6SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07495780 Show on Companies House
Statut de Société	Dissolved
Fondé	17 janvier 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2017
Activité (Code NAF)	58190 - Autres activités d'édition
Noms Précédents	GSE Research LTD
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

GB Finance Yorkshire Limited Status: Active Notified: 06/04/2016 Companies House Number: 07075478 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

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

Officers (4)

Source: Companies House

Briggs, Amanda Louise Bradford, West Yorkshire, United Kingdom Status: Active Notified: 28/02/2011 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Ian David Bradford, West Yorkshire, United Kingdom Status: Active Notified: 31/10/2012 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peters, Vittorio John Bradford, West Yorkshire, United Kingdom Status: Active Notified: 17/01/2011 Date of Birth: 06/1957 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Peters, Vittorio John Bradford, West Yorkshire, United Kingdom Status: Active Notified: 17/01/2011 Role: Secretary

Companies Controlled by This Company (1)

GB Verde 2017 Publishing Limited Status: Active Notified: 06/04/2016 Companies House Number: 03689860 Nature of Control

Ownership of shares - 75% or more