All Information about:

Name	Green GP Property Limited
Address	The Green Group Warwick Road Maltby Rotherham S66 8EW
VAT ID	no VAT ID available
Company No.	08130528 Show on Companies House
Accounts	small last accounts made up to 31 October 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

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GB Green Group International Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Significant influence or control

GB Lawson Carswell Holdings Limited Status: Ceased Notified: 31/05/2020 Ceased: 31/05/2020 Companies House Number: 12443157 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Addy, Chris Maltby, Rotherham, South Yorkshire Status: Active Notified: 01/06/2023 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Osborne, Peter Gordon Maltby, Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 04/07/2012 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Green GP Property Limited

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Persons with Significant Control (3)

Officers (2)