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Nom	The Potted Garden Nursery LTD
Adresse	Rushmore Hill Nurseries Rushmore Hill Knockholt Sevenoaks TN14 7NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10982825 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	47760 - Commerce de détail de fleurs, plantes, graines, engrais, animaux de compagnie et aliments pour ces animaux en magasin spécialisé
Statut de Société	active
Noms Précédents	Statwold Limited
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 Coolings Nurseries Limited Status: Active Notified: 29/11/2017 Companies House Number: 01534529 Nature of Control

Ownership of shares - 75% or more

Cooling, Dave Status: Ceased Notified: 26/09/2017 Ceased: 29/11/2017 Date of Birth: 11/1967 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

Carvosso, Gary David Knockholt, Sevenoaks, England Status: Active Notified: 29/11/2017 Date of Birth: 07/1968 Occupation: Chairman, Company Director Role: Director Country of Residence: England Nationality: British

Daly, Andrew Nicholas Knockholt, Sevenoaks, England Status: Active Notified: 01/01/2024 Occupation: Retail Director Role: Director Country of Residence: England Nationality: British

Hazon, Ian Knockholt, Sevenoaks, England Status: Active Notified: 29/11/2017 Date of Birth: 07/1970 Occupation: Company Director, Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Ross, Dwayne Andrew Knockholt, Sevenoaks, England Status: Active Notified: 25/09/2019 Date of Birth: 01/1978 Occupation: Managing Director, Retail Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

The Potted Garden Nursery LTD

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Persons with Significant Control (2)

Officers (4)