All Information about:

Name	Pacific Green Industries Limited
Address	11-13 Dartford St London SE17 3UQ
VAT ID	no VAT ID available
Company No.	04100822 Show on Companies House
Accounts	dormant last accounts made up to 30 November 2021
Sector (SIC)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

St Clair, Saskia Status: Active Notified: 08/12/2017 Date of Birth: 02/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ryan, Dominic Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2019 Date of Birth: 03/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Ryan, Dominic Crows Nest, Sydney, Australia Status: Active Notified: 10/10/2017 Date of Birth: 03/1979 Occupation: Consultant Role: Director Country of Residence: Australia Nationality: Australian

All Information about:

Pacific Green Industries Limited

Quick access

Persons with Significant Control (2)

Officers (1)