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Nom	Capital Green Recycling LTD
Adresse	253 Bordesley Green Road Birmingham West Midlands B8 1BY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 décembre 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 mai 2022
Société Numéro de Registre	12323604 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The Capital Green Group Ltd Status: Active Notified: 20/11/2019 Companies House Number: 12322749 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gupta, Sanjeev Birmingham, England Status: Active Notified: 20/11/2019 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Chhabria, Nirmal Birmingham, England Status: Ceased Notified: 20/11/2019 Ceased: 01/06/2023 Role: Director Country of Residence: England Nationality: British

Chhabria, Shayam Cardiff, United Kingdom Status: Ceased Notified: 20/11/2019 Ceased: 20/12/2019 Role: Director Country of Residence: United Kingdom Nationality: Indian

Chhabria, Varun Shyam Birmingham, England Status: Ceased Notified: 01/12/2021 Ceased: 15/01/2023 Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

ONE Stop Recycling LTD Status: Active Notified: 16/12/2019 Companies House Number: 04024578 Nature of Control