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Name	Cross Green (Leeds) LTD
Address	1 Park Court 42 Park Cross Street Leeds LS1 2QH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 July 2019
Company Register Address	1st Floor Front Office Harrogate HG1 1BJ
Company No.	09934931 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2023
Sector (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Greenhill Industries Limited Status: Active Notified: 13/12/2018 Nature of Control

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

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Smith, Timothy John Status: Active Notified: 04/01/2019 Date of Birth: 02/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Javed, Tassadaq Status: Ceased Notified: 01/01/2017 Ceased: 20/11/2018 Date of Birth: 09/1969 Nature of Control

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Officers (2)

Source: Companies House

Dykes, Simon Grant Harrogate, England Status: Active Notified: 13/12/2018 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Timothy John Harrogate, England Status: Active Notified: 13/07/2018 Date of Birth: 02/1987 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

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Cross Green (Leeds) LTD

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Persons with Significant Control (3)

Officers (2)