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Nom	Raglan Garden Centre Limited
Adresse	Deloitte Llp 1 New Street Square London EC4A 3HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02654884 Show on Companies House
Statut de Société	Dissolved
Fondé	17 octobre 1991
Accounts	FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Wyevale Garden Centres Limited Status: Active Notified: 06/04/2016 Companies House Number: 00662286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Harradine-Greene, Laura London Status: Active Notified: 01/02/2018 Role: Secretary

Jones, Anthony Gerald London Status: Active Notified: 06/04/2016 Date of Birth: 08/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Maclachlan, Richard John London Status: Active Notified: 01/02/2019 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Raglan Garden Centre Limited

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Persons with Significant Control (1)

Officers (3)