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Name	Citrus BAY Management LTD
Address	Merlin House Brunel Road Theale Reading RG7 4AB
VAT ID	no VAT ID available
Company No.	04121670 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Greenkeeping Depot Limited The Greenkeeping Supply Company 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Gcsc Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04408352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Crome, Carl Richard Theale, Reading, Berkshire, England Status: Active Notified: 16/01/2001 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hayman, Elizabeth Theale, Reading, Berkshire, England Status: Active Notified: 01/11/2006 Date of Birth: 02/1980 Occupation: Company Secretary Role: Secretary Nationality: British

Hayman, Elizabeth Ann Theale, Reading, Berkshire, England Status: Active Notified: 01/12/2009 Date of Birth: 02/1980 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

All Information about:

Citrus BAY Management LTD

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Persons with Significant Control (1)

Officers (3)