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Nom	Greendale Construction LTD
Adresse	Unit 6 Old Generator House 25 Bourne Valley Road Poole Dorset BH12 1DZ
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.	21 avril 2022
Company Register Name	Greendale Construction Limited
Société Numéro de Registre	02503794 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels 43210 - Installation électrique 43390 - Autres travaux de finition
Statut de Société	active
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 (2)

Source: Companies House

Hooker, Robert David Status: Active Notified: 06/04/2016 Date of Birth: 10/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Kane, Christopher John Status: Active Notified: 06/04/2016 Date of Birth: 11/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Cave, Christopher Carl 25 Bourne Valley Road, Poole, Dorset, United Kingdom Status: Active Notified: 01/08/2021 Date of Birth: 07/1990 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Hooker, Robert David 25 Bourne Valley Road, Poole, Dorset Status: Active Notified: 21/05/1991 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kane, Christopher John 25 Bourne Valley Road, Poole, Dorset Status: Active Notified: 21/05/1991 Date of Birth: 11/1964 Role: Secretary Country of Residence: England Nationality: British

Kane, Christopher John 25 Bourne Valley Road, Poole, Dorset Status: Active Notified: 21/05/1991 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Musselwhite, Andrew Paul 25 Bourne Valley Road, Poole, Dorset Status: Active Notified: 01/01/2013 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seabright, Maria Elizabeth 25 Bourne Valley Road, Poole, Dorset, United Kingdom Status: Active Notified: 01/01/2013 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Greendale Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 03214353 Nature of Control

Ownership of voting rights - 75% or more

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Greendale Construction LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)