All Information about:

Name	Green Frog Asset Management Limited
Address	17 The Courtyard Gorsey Lan Coleshill Birmingham B46 1JA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	16 July 2023
Company No.	09796253 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	35230 - Trade of gas through mains
Company Register Status	active
Previous Names	Green Frog GAS Transportation Limited
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Green Frog Utilities Limited Status: Active Notified: 06/04/2016 Companies House Number: 09119882 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Crackle, Christian Henri Gorsey Lane, Coleshill, Birmingham, United Kingdom Status: Active Notified: 15/05/2020 Date of Birth: 07/1968 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Jones, Mark Wesley Gorsey Lane, Coleshill, Birmingham, United Kingdom Status: Active Notified: 26/09/2015 Date of Birth: 08/1962 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Naughton, Lucy Jane Gorsey Lane, Coleshill, Birmingham, United Kingdom Status: Active Notified: 20/01/2023 Role: Secretary

Taylor, Jeremy William Kirwan Gorsey Lane, Coleshill, Birmingham, United Kingdom Status: Active Notified: 26/09/2015 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Green Frog Asset Management Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)