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Nom	Green Guarantee Company LTD
Adresse	Oriel House 26 The Quadrant Richmond TW9 1DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13702882 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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

Perera, Lasitha Nuwan Vincent Status: Ceased Notified: 25/10/2021 Ceased: 20/03/2024 Date of Birth: 08/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Lowenstein, Price Gordon New York, United States Status: Active Notified: 20/03/2024 Occupation: Retired Role: Director Country of Residence: United States Nationality: American

Marks, Christopher London, England Status: Active Notified: 30/01/2024 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Nogueira, Ricardo Paulo Richmond, England Status: Active Notified: 20/03/2024 Occupation: Climate Finance Advisor Role: Director Country of Residence: United States Nationality: American

Swann, Stacy Ann Richmond, England Status: Active Notified: 20/03/2024 Occupation: Co-Founder Role: Director Country of Residence: United States Nationality: American

Umar-Sadiq, Aminu Clan Place Plot 1386 Tigris Crescent, Abuja, Nigeria Status: Active Notified: 20/03/2024 Occupation: Public Servant Role: Director Country of Residence: Nigeria Nationality: British

Venon, Thomas Pierre Richmond, England Status: Active Notified: 20/03/2024 Occupation: Consultant Role: Director Country of Residence: Sweden Nationality: French

Perera, Lasitha Nuwan Vincent Richmond, England Status: Ceased Notified: 25/10/2021 Ceased: 11/03/2024 Date of Birth: 08/1977 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

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Green Guarantee Company LTD

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Persons with Significant Control (1)

Officers (7)