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Nom	Greenleaf Processing Limited
Adresse	Barn 1A Rookery Meade Farm Beyton Road Drinkstone Bury St Edmunds IP30 9SS
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.	15 juillet 2019
Company Register Address	4 The Traverse Bury St. Edmunds IP33 1BJ
Société Numéro de Registre	11632775 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	10890 - Fabrication d'autres produits alimentaires n.c.a.
Statut de Société	active
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

GB Haelan Pharmacauticals Limited Status: Active Notified: 28/03/2022 Companies House Number: 13060328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stone, Zeeus Roy Thomas Status: Ceased Notified: 19/10/2018 Ceased: 28/03/2022 Date of Birth: 07/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Birrell, Benjamin Bury St. Edmunds, England Status: Active Notified: 28/03/2022 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Birrell, Katie Louise Bury St. Edmunds, England Status: Active Notified: 28/03/2022 Date of Birth: 08/1981 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Dowds, Dawn Bury St. Edmunds, England Status: Active Notified: 28/03/2022 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Elliot, Beverley Jayne Fornham All Saints, Bury St. Edmunds, England Status: Active Notified: 11/09/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Stone, Zeeus Roy Thomas Drinkstone, Bury St. Edmunds, United Kingdom Status: Active Notified: 19/10/2018 Date of Birth: 07/1983 Occupation: International Product Formulation Execut, International Product Formulation Executive Role: Director Country of Residence: England Nationality: British

Bolding, Tina Ann Bury St. Edmunds, England Status: Ceased Notified: 28/03/2022 Ceased: 20/08/2024 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British

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Greenleaf Processing Limited

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Persons with Significant Control (2)

Officers (6)