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Nom	Garden Force (Scunthorpe) Limited
Adresse	94 Oswald Road Scunthorpe DN15 7PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05157463 Show on Companies House
Statut de Société	Dissolved
Fondé	18 juin 2004
Activité (Code NAF)	81300 - Services d'aménagement paysager
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
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Persons with Significant Control (1)

Source: Companies House

Payne, Robert John Status: Active Notified: 13/06/2017 Date of Birth: 11/1973 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Payne, Louise Mary Scunthorpe Status: Active Notified: 18/06/2004 Role: Secretary Nationality: British

Payne, Robert John Scunthorpe Status: Active Notified: 18/06/2004 Date of Birth: 11/1973 Occupation: Gardener Role: Director Country of Residence: England Nationality: British

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Garden Force (Scunthorpe) Limited

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Persons with Significant Control (1)

Officers (2)