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Name	40 Green Street Limited
Address	40 Green Street London Green Street London W1K 7FP
VAT ID	no VAT ID available
Company No.	03682190 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Crastes, Emma Marie Aimée Status: Active Notified: 28/05/2019 Date of Birth: 04/1997 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%

Frank, Allegra Connell Status: Active Notified: 09/12/2022 Date of Birth: 05/1968 Nature of Control

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

Gregson, Sarah Jane Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2022 Date of Birth: 03/1959 Nature of Control

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

GB Megaro Hotel Ltd Status: Ceased Notified: 06/03/2017 Ceased: 15/10/2020 Companies House Number: 06545571 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%

Toll, Heather Joan Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2017 Date of Birth: 07/1949 Nature of Control

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

Officers (1)

Source: Companies House

Gregson, Sarah Jane 40 Green Street, London Status: Active Notified: 04/06/1999 Date of Birth: 03/1959 Occupation: Director Of Business Affairs Role: Director Country of Residence: United Kingdom Nationality: British