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Nom	Central Plains Group Limited
Adresse	East Memus Forfar Angus DD8 3TY
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.	17 novembre 2019
Company Register Address	Level 4 Dashwood House London EC2M 1QS
Société Numéro de Registre	11942418 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	01610 Support activities for crop production
Statut de Société	active
Noms Précédents	Dmwsl 901 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: 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 (3)

Source: Companies House

GB Dm Company Services (London) Limited Status: Ceased Notified: 12/04/2019 Ceased: 07/06/2019 Companies House Number: 02535994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Laird, Mark Charles Status: Ceased Notified: 07/06/2019 Ceased: 10/12/2019 Date of Birth: 12/1971 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%

Stewart, Alastair Status: Ceased Notified: 07/06/2019 Ceased: 10/12/2019 Date of Birth: 12/1969 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 (7)

Source: Companies House

Dawson, Keith Paul 69 Old Broad Street, London, England Status: Active Notified: 25/11/2019 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Drin, Oleg 69 Old Broad Street, London, England Status: Active Notified: 06/02/2020 Date of Birth: 12/1975 Occupation: Business Advisor Role: Director Country of Residence: Ukraine Nationality: Ukrainian

Gillingham, Vincent 69 Old Broad Street, London, England Status: Active Notified: 17/11/2022 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Janaway, Richard George 69 Old Broad Street, London, England Status: Active Notified: 25/11/2019 Date of Birth: 10/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnston, Diarmid 69 Old Broad Street, London, England Status: Active Notified: 25/11/2019 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Poland Nationality: British

Laird, Mark Charles 69 Old Broad Street, London, England Status: Active Notified: 07/06/2019 Date of Birth: 12/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Alastair 69 Old Broad Street, London, England Status: Active Notified: 07/06/2019 Date of Birth: 12/1969 Occupation: None Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

GB CPG Operations Limited Status: Active Notified: 04/09/2020 Companies House Number: 12701913 Nature of Control