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Nom	Ginger & Moss Limited
Adresse	Frogmary Green Farm West Street South Petherton Somerset TA13 5DJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 juin 2018
Company Register Address	Innovations House Winchester SO23 8SR
Société Numéro de Registre	09488105 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	47290 - Autres commerces de détail alimentaires 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 (4)

Source: Companies House

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

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GB Solamoon Limited Status: Active Notified: 12/04/2018 Companies House Number: 09552005 Nature of Control

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Duchess Of York, Sarah Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2018 Date of Birth: 10/1959 Nature of Control

Ownership of shares - 75% or more

GB Gate Ventures Plc Status: Ceased Notified: 12/04/2018 Ceased: 13/03/2020 Companies House Number: 09376114 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 (4)

Source: Companies House

Duchess Of York, Sarah Winchester, England Status: Active Notified: 13/03/2015 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lockley, Amanda Jane London, England Status: Active Notified: 01/06/2018 Date of Birth: 01/1975 Occupation: Csr & Sourcing Manager Role: Director Country of Residence: England Nationality: British

Robinson, Nicholas John Redwood South Petherton, Somerset, England Status: Active Notified: 01/06/2018 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tyson, Ian Wallace London, England Status: Active Notified: 01/06/2018 Date of Birth: 02/1984 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

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Ginger & Moss Limited

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Persons with Significant Control (4)

Officers (4)