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All Information about:
Name

Green Roads World UK LTD
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
VAT ID no VAT ID available
Company No. 11567499 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2022
Sector (SIC)46460 - Wholesale of pharmaceutical goods
Company Register Statusactive
Previous Names
  • Greens Roads UK LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB The Valens Company Inc. Status: Active Notified: 02/09/2021 Companies House Number: 00091913 Nature of Control
  • Significant influence or control
    •
    Barroso, Arbelio Jose Status: Ceased Notified: 13/09/2018 Ceased: 02/09/2021 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Fuentes, Laura Michelle Status: Ceased Notified: 13/09/2018 Ceased: 02/09/2021 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Tundidor, James Status: Ceased Notified: 13/09/2018 Ceased: 02/09/2021 Date of Birth: 02/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Fallows, Jeffrey London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Msp Corporate Services Limited, London, United Kingdom Status: Active Notified: 13/10/2022 Role: Secretary