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Nom	Digswell Home and Gardens Limited
Adresse	28 Station Road Digswell Welwyn AL6 0DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11858529 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	81210 - Nettoyage courant des bâtiments 81222 - Autres activités de nettoyage des bâtiments et nettoyage industriel 81300 - Services d'aménagement paysager
Statut de Société	active
Noms Précédents	Digswell Home & Gardens 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
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Persons with Significant Control (3)

Source: Companies House

Conroy, Heidi Louise Status: Active Notified: 04/03/2019 Date of Birth: 10/1972 Nature of Control

Significant influence or control

Conroy, Robert Donald Status: Active Notified: 04/03/2019 Date of Birth: 01/1967 Nature of Control

Significant influence or control

Conroy, Charlotte Carole Status: Ceased Notified: 01/01/2021 Ceased: 15/03/2023 Date of Birth: 11/2006 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 (2)

Source: Companies House

Conroy, Heidi Louise Digswell, Welwyn, United Kingdom Status: Active Notified: 04/03/2019 Date of Birth: 10/1972 Occupation: Businesswoman Role: Director Country of Residence: United Kingdom Nationality: British

Conroy, Robert Donald Digswell, Welwyn, United Kingdom Status: Active Notified: 04/03/2019 Date of Birth: 01/1967 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Australian

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Digswell Home and Gardens Limited

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Persons with Significant Control (3)

Officers (2)