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Nom	Blackdown Garden Centre Limited
Adresse	Carnon Downs Garden Centre Quenchwell Road Carnon Downs Truro TR3 6LN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Brambridge Park Garden Centre Kiln Lane Eastleigh SO50 6HT
Société Numéro de Registre	06916966 Show on Companies House
Statut de Société	actif
Fondé	27 mai 2009
Accounts	SMALL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Blue Diamond Uk Limited Status: Active Notified: 07/01/2022 Companies House Number: 02421720 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hassall, Mark Ian Status: Ceased Notified: 06/04/2016 Ceased: 07/01/2022 Date of Birth: 08/1954 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Hemans, Richard James Brambridge, Eastleigh, Hampshire, England Status: Active Notified: 07/01/2022 Date of Birth: 08/1973 Occupation: Chartered Accountant Role: Director Country of Residence: Guernsey Nationality: British

Roper, Alan Brambridge, Eastleigh, Hampshire, England Status: Active Notified: 07/01/2022 Date of Birth: 09/1961 Occupation: Managing Director Role: Director Country of Residence: Guernsey Nationality: British

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Blackdown Garden Centre Limited

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Persons with Significant Control (2)

Officers (2)