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Name	MR. Greens K&D Transport Solutions LTD
Address	33 County Street Oldham OL8 3RN
VAT ID	no VAT ID available
Company No.	15214236 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	16 October 2023
Sector (SIC)	52219 - Service activities incidental to land transportation
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Houghton, David Status: Active Notified: 16/10/2023 Date of Birth: 01/1988 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Smith, Kyale Status: Active Notified: 16/10/2023 Date of Birth: 07/1996 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Houghton, David James Fred Oldham, England Status: Active Notified: 16/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Smith, Kyale James Oldham, England Status: Active Notified: 16/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

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MR. Greens K&D Transport Solutions LTD

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Persons with Significant Control (2)

Officers (2)