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Nom	A Transiçao Verde LTD
Adresse	3rd Floor 207 Regent Street London W1B 3HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14581897 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	02100 Silviculture and other forestry activities 03220 Freshwater aquaculture
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Bruton, Thomas Joseph Status: Active Notified: 10/01/2023 Date of Birth: 02/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bruton, Thomas James 207 Regent Street, London, United Kingdom Status: Active Notified: 10/01/2023 Date of Birth: 07/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Bruton, Thomas Joseph 207 Regent Street, London, United Kingdom Status: Active Notified: 10/01/2023 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Mocumbi, Pascoal Mahikete London, United Kingdom Status: Active Notified: 23/08/2024 Occupation: Director Role: Director Country of Residence: Mozambique Nationality: Mozambican

Raggett, Christopher Jack London, United Kingdom Status: Active Notified: 23/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Pontus Shipping LTD Status: Active Notified: 23/08/2024 Companies House Number: 10715406 Nature of Control

Ownership of shares - 75% or more

ATV Climate Solutions LTD Status: Ceased Notified: 23/09/2024 Ceased: 30/12/2024 Companies House Number: 10093913 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

A Transiçao Verde LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)