All Information about:

Name	Greenacres Groups Limited
Address	105 Duke Street Liverpool L1 5JQ
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	15 November 2018
Company Register Address	Empire House London W1J 9EN
Company No.	03705809 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2021
Sector (SIC)	96030 - Funeral and related activities
Company Register Status	active
Previous Names	Colney Memorial Parks 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)

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Officers (5)

Source: Companies House

Esse, Anthony Geoffrey David London, United Kingdom Status: Active Notified: 22/11/2018 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Penney, Christopher James Affleck London, United Kingdom Status: Active Notified: 23/11/2018 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Batra, Gaurav 105 Duke Street, Liverpool, United Kingdom Status: Ceased Notified: 05/11/2013 Ceased: 07/05/2014 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Goody, Andrew John Liverpool Status: Ceased Notified: 20/04/2010 Ceased: 02/06/2015 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Venables, Simon Peter 105 Duke Street, Liverpool, United Kingdom Status: Ceased Notified: 11/04/2016 Ceased: 19/05/2017 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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All Information about:

Greenacres Groups Limited

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (3)