All Information about:

Name	Green GRP Logistics LTD
Address	Warwick Road Maltby Rotherham South Yorkshire S66 8EW
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Green GRP Logistics Limited
Company No.	06717076 Show on Companies House
Accounts	full last accounts made up to 31 October 2021
Sector (SIC)	52219 - Service activities incidental to land transportation
Company Register Status	active
Previous Names	Green Exports Limited
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: 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 Green Group International Limited Status: Active Notified: 21/07/2023 Companies House Number: 06717807 Nature of Control

Ownership of shares - 75% or more

GB Green Group International Limited Status: Ceased Notified: 07/10/2016 Ceased: 09/06/2020 Companies House Number: 06717807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lawson Carswell Holdings Limited Status: Ceased Notified: 09/06/2020 Ceased: 21/07/2023 Companies House Number: 12443157 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Addy, Christopher Maltby, Rotherham, South Yorkshire Status: Active Notified: 26/10/2015 Date of Birth: 06/1961 Occupation: Chartered Accontant Role: Director Country of Residence: England Nationality: English

Hoyes, Nicolas Arnold Mexborough, South Yorkshire Status: Active Notified: 01/06/2009 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lister, Thomas Joseph Maltby, Rotherham, South Yorkshire Status: Active Notified: 02/11/2016 Date of Birth: 01/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Green GRP Logistics LTD

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Persons with Significant Control (3)

Officers (3)