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Nom	Deepdale Trees Holdings Limited
Adresse	Tithe Farm Hatley Road Potton Sandy SG19 2DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13059333 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2022
Activité (Code NAF)	01250 Growing of other tree and bush fruits and nuts 46220 - Commerce de gros de fleurs et plantes
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Smits, Johannes Status: Active Notified: 06/03/2024 Date of Birth: 01/1978 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

Godden, Mark Leigh Potton, Sandy, Bedfordshire, United Kingdom Status: Active Notified: 03/12/2020 Date of Birth: 10/1978 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Smits, Johannes Franciscus Potton, Sandy, United Kingdom Status: Active Notified: 06/03/2024 Occupation: Entrepreneur Role: Director Country of Residence: Netherlands Nationality: Dutch

Fenton, Andrew Robert Potton, Sandy, United Kingdom Status: Ceased Notified: 03/12/2020 Ceased: 06/03/2024 Date of Birth: 08/1968 Occupation: Production Director Role: Director Country of Residence: England Nationality: British

Hickson, Horace Michael Potton, Sandy, United Kingdom Status: Ceased Notified: 03/12/2020 Ceased: 06/03/2024 Date of Birth: 05/1960 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Deepdale Trees Limited Status: Active Notified: 28/04/2021 Companies House Number: 03099056 Nature of Control