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Nom	Bizspace Green Holdings LTD
Adresse	Kinnaird House 1-4 Pall Mall East London SW1Y 5AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10067124 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Aghoco 1395 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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Officers (3)

Source: Companies House

Abdul Khader, Tariq London, England Status: Active Notified: 07/12/2020 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander

Coombs, Andrew James London, England Status: Active Notified: 24/11/2021 Date of Birth: 04/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Gallagher, Anthony James London, England Status: Active Notified: 24/11/2021 Role: Secretary

Companies Controlled by This Company (1)

Bizspace Green Operations LTD Status: Active Notified: 06/04/2016 Companies House Number: 10069060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Bizspace Green Holdings LTD

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Officers (3)

Companies Controlled by This Company (1)