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Nom	Greenacres Groups Limited
Adresse	105 Duke Street Liverpool L1 5JQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15 novembre 2018
Company Register Address	Empire House London W1J 9EN
Société Numéro de Registre	03705809 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	96030 - Services funéraires
Statut de Société	active
Noms Précédents	Colney Memorial Parks 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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GB Darwin Bereavement Properties (Guernsey) Limited Status: Ceased Notified: 27/11/2018 Ceased: 31/12/2019 Companies House Number: 00065396 Nature of Control

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GB Tholos Limited Status: Ceased Notified: 19/05/2017 Ceased: 27/11/2018 Companies House Number: 00121678 Nature of Control

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Officers (5)

Source: Companies House

Esse, Anthony Geoffrey David London, United Kingdom Status: Active Notified: 22/11/2018 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Penney, Christopher James Affleck London, United Kingdom Status: Active Notified: 23/11/2018 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Batra, Gaurav 105 Duke Street, Liverpool, United Kingdom Status: Ceased Notified: 05/11/2013 Ceased: 07/05/2014 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Goody, Andrew John Liverpool Status: Ceased Notified: 20/04/2010 Ceased: 02/06/2015 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Venables, Simon Peter 105 Duke Street, Liverpool, United Kingdom Status: Ceased Notified: 11/04/2016 Ceased: 19/05/2017 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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GB Woodland Burial Parks Limited Status: Active Notified: 06/04/2016 Companies House Number: 08010077 Nature of Control

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Greenacres Ceremonial Parks Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 03763503 Nature of Control

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GB Greenacres Financial Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 08039846 Nature of Control

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Greenacres Groups Limited

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (3)