All Information about:

Name	Greenfinch LTD
Address	Milton Parc Milton Ernest Bedford MK44 1YU
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.	10 November 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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.	14 September 2023
Company Register Name	Greenfinch Limited
Company No.	02829513 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	25620 - Machining 41201 - Construction of residential and non-residential buildings 43210 - Electrical installation 71129 - Engineering activities and related technical consultancy
Company Register Status	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

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

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Persons with Significant Control (1)

Source: Companies House

GB Biogen (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05616520 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Feneley, Adam Bedford Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hs Secretarial Limited, Cambridge, Cambridgeshire, England Status: Active Notified: 08/12/2017 Role: Secretary Nationality: British

Hughes, Matthew John Bedford Status: Active Notified: 15/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parker, Robert Joseph Bedford Status: Ceased Notified: 04/12/2019 Ceased: 08/02/2024 Date of Birth: 05/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Vincent, Graeme Kenneth Charles Bedford Status: Ceased Notified: 13/04/2017 Ceased: 11/05/2018 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

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Greenfinch LTD

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Persons with Significant Control (1)

Officers (5)