Toutes les informations sur:

Nom	Kerimeg Nurseries Limited
Adresse	Glanhanog Isaf, Carno Caersws Powys SY17 5JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03872596 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	01190 Growing of other non-perennial crops
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Mahon, Alison Status: Active Notified: 06/04/2016 Date of Birth: 01/1955 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%

Mahon, Stanley Bernard Status: Active Notified: 06/04/2016 Date of Birth: 11/1948 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

Mahon, Alison Carno, Caersws, Powys Status: Active Notified: 08/11/1999 Date of Birth: 01/1955 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

Mahon, Stanley Bernard Carno, Caersws, Powys Status: Active Notified: 08/11/1999 Role: Secretary Nationality: British

Toutes les informations sur:

Kerimeg Nurseries Limited

Quick access

Persons with Significant Control (2)

Officers (2)