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Nom	ECO Green Solutions Limited
Adresse	10 Gregston Trade Centre Birmingham Road Oldbury B69 4EX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	26 septembre 2023
Société Numéro de Registre	07151392 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers 46770 - Commerce de gros de déchets et débris 46900 - Commerce de gros non spécialisé 68100 - Activités des marchands de biens immobiliers
Statut de Société	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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Source: 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

Rai, Manjit Singh Status: Active Notified: 06/04/2016 Date of Birth: 09/1965 Nature of Control

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

Suppiah, Sureshkumar Status: Active Notified: 06/04/2016 Date of Birth: 12/1966 Nature of Control

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

Officers (2)

Source: Companies House

Rai, Manjit Singh Birmingham Road, Oldbury, West Midlands Status: Active Notified: 09/02/2010 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Suppiah, Sureshkumar Birmingham, England Status: Active Notified: 16/05/2019 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Medical X Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2018 Companies House Number: 08619887 Nature of Control

Ownership of shares 75 to 100 percent as firm

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ECO Green Solutions Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)