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Nom	Green Sheep Group LTD
Adresse	Green Sheep Group The Green Snitterfield Stratford Upon Avo CV37 0JE
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.	26 mai 2017
Société Numéro de Registre	05940523 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	31090 - Fabrication d'autres meubles 46410 - Commerce de gros de textiles 46470 - Commerce de gros de meubles, de tapis et d'appareils d'éclairage 47510 - Commerce de détail de textiles en magasin spécialisé
Statut de Société	active
Noms Précédents	Jennons Limited Green Sheep Group Limited \| The Little Green Sheep Green Sheep Group Limited The Little Green Sheep
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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Allen, Roger James Status: Active Notified: 10/02/2017 Date of Birth: 08/1970 Nature of Control

Significant influence or control

GB Macro Holdings Limited Status: Active Notified: 27/08/2021 Companies House Number: 13458437 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

Maurice, Paul Vincent Status: Ceased Notified: 10/02/2017 Ceased: 27/08/2021 Date of Birth: 06/1984 Nature of Control

Significant influence or control

Nicholls, Mark Andrew Status: Ceased Notified: 10/02/2017 Ceased: 27/08/2021 Date of Birth: 05/1984 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Allen, Roger James Stratford Upon Avon, Warwickshire, England Status: Active Notified: 10/02/2017 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bishop, Lianne Stratford Upon Avon, Warwickshire, England Status: Active Notified: 24/04/2017 Role: Secretary

Bishop, Lianne Stratford Upon Avon, Warwickshire, England Status: Active Notified: 09/02/2023 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Levene, Mitch Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 20/03/2023 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maurice, Paul Vincent Stratford Upon Avon, Warwickshire, England Status: Active Notified: 24/07/2008 Date of Birth: 06/1984 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Pritchard, Rosie Stratford Upon Avon, Warwickshire, England Status: Active Notified: 03/07/2015 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, David Bernard Stratford Upon Avon, Warwickshire, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 12/1969 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB The Little Green Sheep LTD Status: Active Notified: 15/04/2017 Companies House Number: 06565596 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Green Sheep Group LTD

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (1)