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Nom	Greenlite Controls Limited
Adresse	The Maltings 63 High Street Ware SG12 9AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01230475 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Chelsing Assemblies 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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Persons with Significant Control (1)

Source: Companies House

GB Tappenden & Co Limited Status: Active Notified: 06/04/2016 Companies House Number: 02471064 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

Gambles, Roger Stuart 63 High Street, Ware, Hertfordshire Status: Active Notified: 07/06/1993 Date of Birth: 03/1963 Occupation: Secretary Role: Secretary Country of Residence: England Nationality: British

Gilbert, Barry David 63 High Street, Ware, Hertfordshire Status: Active Notified: 01/01/1999 Date of Birth: 11/1969 Occupation: Personnel Director Role: Director Country of Residence: England Nationality: British

Grisbrooke, Andrew John 63 High Street, Ware, Hertfordshire Status: Active Notified: 09/07/1997 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Greenlite Controls Limited

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Persons with Significant Control (1)

Officers (3)