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Nom	Ewenny Garden Centre LTD
Adresse	Ewenny Bridgend CF35 5AD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07264183 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 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
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Simmonds, Geraint David Status: Active Notified: 01/07/2016 Date of Birth: 07/1978 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%

Simmonds, Nicola Status: Active Notified: 01/07/2016 Date of Birth: 12/1968 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%

Officers (3)

Source: Companies House

Simmonds, Geraint David Bridgend Status: Active Notified: 25/05/2010 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Simmonds, Nicola Bridgend, United Kingdom Status: Active Notified: 25/05/2010 Role: Secretary

Simmonds, Nicola Ewenny, Bridgend, Mid Glamorgan, Wales Status: Active Notified: 01/01/2015 Date of Birth: 12/1968 Occupation: Coffee Shop Manager Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (2)

GB Trade Landscape Supplies LTD Status: Active Notified: 03/05/2023 Companies House Number: 14844309 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors