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Nom	Green Lantern Trades (UK) Limited
Adresse	Dawson House 5 Jewry Street London EC3N 2EX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	4 octobre 2020
Company Register Address	22-26 Bank Street Herne Bay CT6 5EA
Société Numéro de Registre	12809756 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	69202 - Activités comptables 78109 - Activités des agences de placement de main-d'œuvre
Statut de Société	active
Noms Précédents	Green Lantern Trades (UK) Limited \| Green Lantern
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 (3)

Source: Companies House

GB Inca Capital Limited Status: Active Notified: 18/12/2023 Companies House Number: 08638925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burton, Lorna Sophia Grace Status: Ceased Notified: 07/05/2021 Ceased: 18/12/2023 Date of Birth: 05/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Card, Eoin Geoffrey Status: Ceased Notified: 13/08/2020 Ceased: 07/05/2021 Date of Birth: 09/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Murphy, Natasha Jessica Roxanne Herne Bay, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Rowley, Gemma Ann Herne Bay, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Payroll Manager Role: Director Country of Residence: England Nationality: British

Burton, Lorna Sophia Grace Herne Bay, United Kingdom Status: Ceased Notified: 01/06/2021 Ceased: 18/12/2023 Date of Birth: 05/1990 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Green Lantern Trades (UK) Limited

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Persons with Significant Control (3)

Officers (3)