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Nom	Green Cross Solutions LTD
Adresse	Unit 7 65 Montrose Avenue Hillington Park Glasgow G52 4LA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 novembre 2022
Société Numéro de Registre	SC743055 Show on Companies House
Statut de Société	actif
Fondé	31 août 2022
Accounts	NO ACCOUNTS FILED next accounts due by 31 mai 2024
Activité (Code NAF)	62012 - Programmation informatique 78300 - Autre mise à disposition de ressources humaines 81100 - Activités combinées de soutien lié aux bâtiments 82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	TEN TEN Vehicles LTD TEN TEN VC 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Din, Zen Saleem Status: Active Notified: 31/08/2022 Date of Birth: 07/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bagha, Ishan Status: Ceased Notified: 31/08/2022 Ceased: 17/11/2022 Date of Birth: 10/2001 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%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Din, Zen Saleem Hillington Park, Glasgow, Scotland Status: Active Notified: 31/08/2022 Date of Birth: 07/1988 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British