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Nom	Verde International Products Limited
Adresse	Sterling House 97 Lichfield Street Tamworth B79 7QF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12659364 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
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Persons with Significant Control (2)

Source: Companies House

Green, David William Status: Active Notified: 10/06/2020 Date of Birth: 02/1949 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Green, Jakob Daniel Status: Active Notified: 10/06/2020 Date of Birth: 06/2004 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 (2)

Source: Companies House

Green, David William Wythall, Birmingham, West Midlands, United Kingdom Status: Active Notified: 10/06/2020 Date of Birth: 02/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Green, Jakob Daniel Wednesbury, West Midlands, England Status: Active Notified: 18/06/2020 Date of Birth: 06/2004 Occupation: Student Role: Director Country of Residence: England Nationality: British

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Verde International Products Limited

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Persons with Significant Control (2)

Officers (2)