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Name	GS Verde LAW Limited
Address	The Maltings East Tyndall Street Cardiff CF24 5EA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Address	The Maltings Cardiff CF24 5EZ
Company No.	08259989 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	69102 - Legal activities
Company Register Status	active
Previous Names	Greenaway Scott 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 (2)

Source: Companies House

GB Gs Verde Group Limited Status: Active Notified: 03/04/2017 Companies House Number: 10517717 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Greenaway, Nigel Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2017 Date of Birth: 04/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Greenaway, Nigel Cardiff, United Kingdom Status: Active Notified: 18/10/2012 Date of Birth: 04/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Greenaway, Nigel Cardiff, United Kingdom Status: Active Notified: 18/10/2012 Role: Secretary

Osborne, Rhiannon Louise Cardiff, United Kingdom Status: Active Notified: 02/04/2013 Date of Birth: 09/1984 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

Sutton, Matthew William Cardiff, United Kingdom Status: Active Notified: 05/10/2015 Date of Birth: 10/1983 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

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GS Verde LAW Limited

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Persons with Significant Control (2)

Officers (4)