All Information about:

Name	The Green Mile Movement CIC
Address	Taffs Well Cardiff
VAT ID	no VAT ID available
Company No.	12384882 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	96040 - Physical well-being activities
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Flynn, Christopher James Status: Active Notified: 03/01/2020 Date of Birth: 02/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Flynn, Christopher James Llanishen, Cardiff, Wales Status: Active Notified: 03/01/2020 Date of Birth: 02/1983 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Flynn, Stephen Crickhowell, Wales Status: Active Notified: 01/03/2020 Date of Birth: 07/1956 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Hall, Ross Cardiff, Wales Status: Active Notified: 01/03/2020 Date of Birth: 11/1965 Occupation: Principal Lecturer Role: Director Country of Residence: Wales Nationality: British

All Information about:

The Green Mile Movement CIC

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Persons with Significant Control (1)

Officers (3)