All Information about:

Name	Greengap LTD
Address	175B Reculver Road Herne Bay CT6 6PY
VAT ID	no VAT ID available
Company No.	11212801 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2023
Sector (SIC)	55900 - Other accommodation 68209 - Rental and operating of own or leased real estate 98000 Residents property management
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Burger, Guy Stanley, Frederick Status: Active Notified: 27/02/2020 Date of Birth: 05/1977 Nature of Control

Significant influence or control

Significant influence or control as firm

Burger, Guy Stanley, Frederick Status: Ceased Notified: 02/05/2019 Ceased: 02/05/2019 Date of Birth: 05/1977 Nature of Control

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

Burger, Thomas Julius Status: Ceased Notified: 02/05/2019 Ceased: 02/05/2019 Date of Birth: 08/1978 Nature of Control

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

Rother, Adrian Paul Status: Ceased Notified: 19/02/2018 Ceased: 02/04/2019 Date of Birth: 09/1948 Nature of Control

Ownership of shares - 75% or more

Rother, Claire Diane Status: Ceased Notified: 02/05/2019 Ceased: 02/05/2019 Date of Birth: 12/1986 Nature of Control

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

Rother, Frederick Paul Status: Ceased Notified: 02/05/2019 Ceased: 26/11/2019 Date of Birth: 12/1984 Nature of Control

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

Officers (3)

Source: Companies House

Burger, Guy Stanley, Frederick Herne Bay, Kent, England Status: Active Notified: 10/05/2019 Date of Birth: 05/1977 Occupation: Company Secretary/director Role: Director Country of Residence: United Kingdom Nationality: British

Burger, Guy Stanley, Frederick Herne Bay, England Status: Active Notified: 01/05/2019 Role: Secretary

Rother, Phillipa Margaret Herne Bay, Kent, England Status: Active Notified: 21/02/2019 Date of Birth: 04/1954 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Greengap LTD

Quick access

Persons with Significant Control (6)

Officers (3)