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Nom	Gentian Woodbridge Limited
Adresse	Block C Gentian House Moorside Road Winchester SO23 7RX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13490906 Show on Companies House
Statut de Société	Dissolved
Fondé	2 juillet 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (1)

Source: Companies House

GB Honey + Harveys Limited Status: Active Notified: 02/07/2021 Companies House Number: 10681213 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Ekins, Nicholas Kethro Winchester, Hampshire, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 03/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Fellows, Joseph Winchester, Hampshire, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 06/1992 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hanson, Nicholas Charles Winchester, Hampshire, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 03/1972 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Gentian Woodbridge Limited

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Persons with Significant Control (1)

Officers (3)