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Nom	Tarleton Green Holdings Limited
Adresse	7 Portal Business Park Eaton Lane Tarporley CW6 9DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10642847 Show on Companies House
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Trustmgt (Rfs) Limited Status: Active Notified: 29/10/2020 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hollins Homes Limited Status: Ceased Notified: 28/02/2017 Ceased: 29/10/2020 Companies House Number: 05140452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Burton, John Nicholas Tarporley, England Status: Active Notified: 07/06/2022 Date of Birth: 02/1970 Occupation: Regional Manager Role: Director Country of Residence: England Nationality: British

Maddock, Ashley Peter Tarporley, England Status: Active Notified: 29/10/2020 Date of Birth: 04/1981 Occupation: Group Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Trustmgt (rfs) Limited, 7 Portal Business Park Eaton Lane, Tarporley, England, CW6 9DL Status: Active Notified: 09/06/2020 Role: Secretary

Goodman, Benjamin Thomas Tarporley, England Status: Ceased Notified: 17/04/2024 Ceased: 23/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodman, Stephen Lionel Tarporley, England Status: Ceased Notified: 28/02/2017 Ceased: 29/10/2020 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Tarleton Green Holdings Limited

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Persons with Significant Control (2)

Officers (5)