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Nom	Greengates Construction LTD
Adresse	1C Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11451420 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	43290 - Autres travaux d'installation 43390 - Autres travaux de finition 43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Csheppard Groundworks & Construction LTD
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Karger, Anna Katrina Status: Active Notified: 05/07/2018 Date of Birth: 11/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Right to appoint and remove directors

Sheppard, Carl Nicholas Status: Active Notified: 05/07/2018 Date of Birth: 05/1978 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Karger, Anna Katrina Colney Heath, St. Albans, Hertfordshire, United Kingdom Status: Active Notified: 05/07/2018 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheppard, Carl Nicholas Colney Heath, St. Albans, Hertfordshire, United Kingdom Status: Active Notified: 05/07/2018 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Greengates Construction LTD

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Persons with Significant Control (2)

Officers (2)