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Nom	Vertree Environmental Development Limited
Adresse	2nd Floor Cardinal Place West Building 100 Victoria Street London SW1E 5JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12531544 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Hartree Environmental Development Limited Greentree Partners Upstream 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Vertree Holdings Limited Status: Active Notified: 22/12/2023 Companies House Number: 15221338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Costa-D'Sa, David Peter John 100 Victoria Street, London, United Kingdom Status: Active Notified: 12/04/2023 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Garske, Paul Martin 100 Victoria Street, London, United Kingdom Status: Active Notified: 24/03/2020 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Perez-Almodovar, Ariel David 100 Victoria Street, London, United Kingdom Status: Active Notified: 24/03/2020 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Neill, Jonathan Hugh 100 Victoria Street, London, United Kingdom Status: Ceased Notified: 07/07/2021 Ceased: 11/04/2023 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Vertree 2551 Limited Status: Active Notified: 15/09/2023 Companies House Number: 15141285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vertree 2868 Limited Status: Active Notified: 08/09/2023 Companies House Number: 15124891 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Vertree Environmental Development Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)