All Information about:

Name	Keyford ON The Green Management Company Limited
Address	Exchange House Kelburn Court Birchwood WA3 6UT
VAT ID	no VAT ID available
Company No.	15219373 Show on Companies House
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 (1)

Source: Companies House

GB Wain Homes (Severn Valley) Limited Status: Active Notified: 18/10/2023 Companies House Number: 03703026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Moore, Nick Bradley Stoke, Bristol, England Status: Active Notified: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roberts, Iwan Lewis Bradley Stoke, Bristol, England Status: Active Notified: 08/04/2025 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: Welsh

Haley, Carl William Birchwood, England Status: Ceased Notified: 18/10/2023 Ceased: 30/09/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sheard, David Peter Birchwood, England Status: Ceased Notified: 18/10/2023 Ceased: 08/04/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

All Information about:

Keyford ON The Green Management Company Limited

Quick access

Persons with Significant Control (1)

Officers (4)