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Nom	Garden Care Midco Limited
Adresse	1 Archipelago Lyon Way Frimley Camberley GU16 7ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10734602 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Garden Care Loanco Limited Status: Active Notified: 25/04/2017 Companies House Number: 10740689 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Garden Care International Limited Status: Ceased Notified: 21/04/2017 Ceased: 25/04/2017 Companies House Number: 10734538 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lofnes, Martin Sigvald Frimley, Camberley, England Status: Active Notified: 31/08/2017 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Portman, Mark Cavell Frimley, Camberley, England Status: Active Notified: 04/01/2023 Date of Birth: 12/1972 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Garden Care Holdco Limited Status: Active Notified: 21/04/2017 Companies House Number: 10734653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Garden Care Midco Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)