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Nom	Greenbay Building and Drainage Services LTD
Adresse	434 Goresbrook Road Dagenham RM9 4UX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13322466 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	81222 - Autres activités de nettoyage des bâtiments et nettoyage industriel 81229 - Autres activités de nettoyage des bâtiments et nettoyage industriel
Statut de Société	active
Noms Précédents	Greenbay Drainage Services 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 (2)

Source: Companies House

Lewis-Samuels, Florence Clarissa Status: Active Notified: 08/04/2021 Date of Birth: 11/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Samuels, Sophian Francis Status: Ceased Notified: 08/04/2021 Ceased: 16/07/2021 Date of Birth: 05/1971 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

Samuels, Sophian Francis Dagenham, England Status: Active Notified: 07/09/2021 Date of Birth: 05/1971 Occupation: Drainage Engineer Role: Director Country of Residence: England Nationality: British

Lewis-Samuels, Florence Clarissa Covent Garden, London, United Kingdom Status: Ceased Notified: 08/04/2021 Ceased: 07/09/2021 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

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Greenbay Building and Drainage Services LTD

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Persons with Significant Control (2)

Officers (2)