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Nom	SEE Green Contractors LLP
Adresse	Oakwood House 19 Forest Lane Chigwell IG7 5AF
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.	11 octobre 2016
Company Register Address	The Retreat, 406 Roding Lane South Woodford Green IG8 8EY
Société Numéro de Registre	OC407175 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Statut de Société	active
Noms Précédents	SEE Green Contractor LLP
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 (4)

Source: Companies House

Greenberg, Adam Lee Status: Active Notified: 06/04/2016 Date of Birth: 10/1976 Nature of Control

Significant influence or control limited liability partnership

Greenberg, Lyndsey Status: Active Notified: 06/04/2016 Date of Birth: 10/1981 Nature of Control

Significant influence or control limited liability partnership

Waldman, Adam Carl Status: Active Notified: 06/04/2016 Date of Birth: 09/1976 Nature of Control

Significant influence or control limited liability partnership

Waldman, Leanne Julia Status: Active Notified: 06/04/2016 Date of Birth: 12/1978 Nature of Control

Significant influence or control limited liability partnership

Officers (4)

Source: Companies House

Greenberg, Adam Lee Woodford Green, Essex, England Status: Active Notified: 10/03/2016 Date of Birth: 10/1976 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Greenberg, Lyndsey Woodford Green, Essex, England Status: Active Notified: 10/03/2016 Date of Birth: 10/1981 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Waldman, Adam Carl Woodford Green, United Kingdom Status: Active Notified: 10/03/2016 Date of Birth: 09/1976 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: English

Waldman, Leanne Julia Woodford Green, United Kingdom Status: Active Notified: 10/03/2016 Date of Birth: 12/1978 Role: Llp-Designated-Member Country of Residence: England Nationality: British