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Nom	Sherrygreen LTD
Adresse	Teresa Gavin House Southend Road Woodford Green Essex IG8 8FA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Sherrygreen Limited
Société Numéro de Registre	01762648 Show on Companies House
Accounts	group last accounts made up to 31 mars 2023
Activité (Code NAF)	70100 - Activités des sièges sociaux 98000 Residents property management
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

O'Malley, Eamon Woodford Avenue, Woodford Green Essex Status: Active Notified: 13/07/1991 Date of Birth: 12/1955 Role: Secretary Country of Residence: United Kingdom Nationality: British

O'Malley, Eamon Woodford Avenue, Woodford Green Essex Status: Active Notified: 13/07/1991 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Malley, Shaun Woodford Avenue, Woodford Green Essex Status: Active Notified: 12/07/1999 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Malley, Vincent Woodford Avenue, Woodford Green Essex Status: Active Notified: 13/07/1991 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Teresa Woodford Avenue, Woodford Green Essex Status: Active Notified: 13/07/1991 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB BOW Riverside Limited Status: Active Notified: 22/06/2018 Companies House Number: 11428425 Nature of Control