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Nom	Green Global Business Club LTD
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11211531 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	62020 - Conseil informatique 79110 - Activités des agences de voyage 82990 - Autres activités de soutien aux entreprises 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Rene Y Scharf, Daniel Status: Active Notified: 19/02/2018 Date of Birth: 12/1973 Nature of Control

Ownership of voting rights - 75% or more

Roedl, Daniel Status: Active Notified: 19/02/2018 Date of Birth: 10/1988 Nature of Control

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

Officers (2)

Source: Companies House

Rene Y Scharf, Daniel London, England Status: Active Notified: 19/02/2018 Date of Birth: 12/1973 Occupation: Business Consultant Role: Director Country of Residence: Germany Nationality: German

Roedl, Daniel London, England Status: Active Notified: 19/02/2018 Date of Birth: 10/1988 Occupation: Business Consultant Role: Director Country of Residence: Germany Nationality: German

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GB AVA Dating Systems LTD. Status: Active Notified: 12/10/2019 Companies House Number: 12258578 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ashley Advertising LTD Status: Active Notified: 25/05/2018 Companies House Number: 11383295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB First Class Model Management LTD Status: Active Notified: 23/02/2018 Companies House Number: 11222723 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Green Global Business Club LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)