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Nom	Tropical Forest Plantations Limited
Adresse	8 Aberdeen Gardens Leigh-On-Sea SS9 3RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08925609 Show on Companies House
Accounts	micro-entity last accounts made up to 5 avril 2022
Activité (Code NAF)	01290 Growing of other perennial crops 01300 Plant propagationÅ 02400 Support services to forestry
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Exportise Limited Status: Active Notified: 21/12/2017 Companies House Number: 07221974 Nature of Control

Significant influence or control

GB Exportise Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2017 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Boughtwood, Paul Nicholas Leigh-On-Sea, Essex, England Status: Active Notified: 02/07/2019 Date of Birth: 06/1962 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Roy, Rogan Chinedu London, England Status: Active Notified: 10/07/2019 Date of Birth: 04/1981 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British

Ume, Weluche Nnanyelu Leigh-On-Sea, England Status: Active Notified: 22/03/2017 Date of Birth: 02/1953 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Wade, David John Ipswich, United Kingdom Status: Active Notified: 06/03/2014 Date of Birth: 08/1946 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Tropical Forest Plantations Limited

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Persons with Significant Control (2)

Officers (4)