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Nom	Green Earth Business Solution UK LTD
Adresse	Suite 2, First Floor Regina Mills Gibson Street Bradford BD3 9TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13494648 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 78300 - Autre mise à disposition de ressources humaines
Statut de Société	active
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

GB Green-Earth Energy Solution Fz-Llc Status: Ceased Notified: 05/07/2021 Ceased: 08/04/2024 Companies House Number: 06006589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Syed, Radhiya Suhel Status: Ceased Notified: 05/07/2021 Ceased: 05/07/2021 Date of Birth: 06/1979 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Syed, Radhiya Suhel London, United Kingdom Status: Active Notified: 05/07/2021 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Syed, Suhel Qutubuddin Gibson Street, Bradford, England Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

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Green Earth Business Solution UK LTD

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Persons with Significant Control (2)

Officers (2)