All Information about:

Name	Green Machine Traders LTD
Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID	no VAT ID available
Company No.	14641034 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	72190 - Other research and experimental development on natural sciences and engineering 74100 - Specialised design activities 74901 - Other professional, scientific and technical activities n.e.c. 74909 - Other professional, scientific and technical activities n.e.c.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Elwell, Toby Status: Active Notified: 06/02/2023 Date of Birth: 01/1983 Nature of Control

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

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

Right to appoint and remove directors

GB Greenachres Ltd Status: Active Notified: 07/08/2023 Companies House Number: 14363512 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

1st Secretaries Limited, Covent Garden, London, United Kingdom Status: Active Notified: 10/05/2023 Role: Secretary

Elwell, Toby London, United Kingdom Status: Active Notified: 06/02/2023 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Elwell, Toby London, United Kingdom Status: Active Notified: 06/02/2023 Role: Secretary

GB 1st Secretaries Limited Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Status: Ceased Notified: 10/05/2023 Ceased: 27/02/2024 Role: Corporate-Secretary Companies House Number: 12298342

All Information about:

Green Machine Traders LTD

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Persons with Significant Control (2)

Officers (4)