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Nom	Green Beard LTD
Adresse	1 Boston Road Leicester LE4 1AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10439937 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2021
Activité (Code NAF)	43991 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Green Beard Temp LTD MAX Scaffold 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 (2)

Source: Companies House

GB Effective Energy Group Ltd Status: Active Notified: 31/03/2017 Companies House Number: 09805175 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Tuffin, Peter Jonathan Status: Ceased Notified: 21/10/2016 Ceased: 30/01/2019 Date of Birth: 07/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Beardsley, Paul Anthony Brighton, East Sussex, United Kingdom Status: Active Notified: 21/10/2016 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Green, David John Brighton, East Sussex, United Kingdom Status: Active Notified: 21/10/2016 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Green Beard LTD

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Persons with Significant Control (2)

Officers (2)