Toutes les informations sur:

Nom	Clay's Garden Centre LTD
Adresse	Peel Retail Park Washington Tyne And Wear NE37 2PA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Clay'S Garden Centre LTD.
Société Numéro de Registre	04189250 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Clay, Henry John Status: Active Notified: 06/04/2016 Date of Birth: 02/1940 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Clay, Joan Margaret Status: Active Notified: 06/04/2016 Date of Birth: 06/1941 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cain, Richard Washington, Tyne And Wear Status: Active Notified: 11/06/2001 Date of Birth: 09/1961 Occupation: Horticulturalist Role: Director Country of Residence: United Kingdom Nationality: British

Clay, David Washington, Tyne And Wear Status: Active Notified: 11/06/2001 Date of Birth: 08/1968 Occupation: Horticulturalist Role: Director Country of Residence: United Kingdom Nationality: British

Clay, Henry John Washington, Tyne And Wear Status: Active Notified: 28/03/2001 Date of Birth: 02/1940 Occupation: Horticulturalist Role: Director Country of Residence: England Nationality: British

Clay, Joan Margaret Washington, Tyne And Wear Status: Active Notified: 28/03/2001 Date of Birth: 06/1941 Occupation: Horticulturist Role: Director Country of Residence: England Nationality: British

Rippon, Wendy Washington, Tyne And Wear Status: Active Notified: 11/06/2001 Date of Birth: 11/1959 Occupation: Horticulturalist Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Clay's Garden Centre LTD

Quick access

Persons with Significant Control (2)

Officers (5)