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Nom	Greenlight Development Group LTD
Adresse	3rd Floor 114A Cromwell Road London SW7 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13430289 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	90010 - Arts du spectacle vivant 90040 - Gestion de salles de spectacles
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 (1)

Source: Companies House

Butters, Robert Status: Active Notified: 01/06/2021 Date of Birth: 02/1964 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

Officers (4)

Source: Companies House

Bran, Karrie Willesden, United Kingdom Status: Active Notified: 03/05/2022 Date of Birth: 04/1978 Occupation: Entertainment Role: Director Country of Residence: United Kingdom Nationality: American

Butters, Robert Teddington, Middx, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 02/1964 Occupation: Accountant Role: Director Country of Residence: United States Nationality: British

Comfort Iii, Wiliam Twyman Twyman London, England Status: Active Notified: 09/08/2022 Date of Birth: 06/1966 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: American

Kirschel, Laurence Grant London, England Status: Active Notified: 09/08/2022 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Outernet Venue Limited Status: Active Notified: 07/06/2021 Companies House Number: 13381794 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%

Toutes les informations sur:

Greenlight Development Group LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)