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Nom	Mossgreen Limited
Adresse	Cromwell House 14 Fulwood Place London WC1V 6HZ
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.	16 novembre 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	3 février 2025
Société Numéro de Registre	12963221 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	dissolved
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 (3)

Source: Companies House

GB Drm Car Park Ltd Status: Active Notified: 02/07/2021 Companies House Number: 13287099 Nature of Control

Ownership of shares - 75% or more

Scrimgeour, Benjamin Victor Shedden Status: Ceased Notified: 20/10/2020 Ceased: 01/06/2021 Date of Birth: 06/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Square Yard Holdings Limited Status: Ceased Notified: 20/10/2020 Ceased: 02/07/2021 Companies House Number: 12356503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Allen, Dean 14 Fulwood Place, London, England Status: Active Notified: 24/11/2022 Date of Birth: 11/1989 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Banner, Frank George 14 Fulwood Place, London, England Status: Active Notified: 02/07/2021 Date of Birth: 08/1955 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Scrimgeour, Benjamin Victor Shedden 14 Fulwood Place, London, England Status: Ceased Notified: 20/10/2020 Ceased: 01/03/2022 Role: Director Country of Residence: United Kingdom Nationality: British

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Mossgreen Limited

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Persons with Significant Control (3)

Officers (3)