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Nom	Garden of Elveden LTD
Adresse	Estate Office Elveden London Road Thetford Norfolk IP24 3TQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Garden of Elveden Limited
Société Numéro de Registre	06998532 Show on Companies House
Accounts	small last accounts made up to 25 décembre 2021
Activité (Code NAF)	46310 - Commerce de gros de fruits et légumes
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Beecher Limited Status: Active Notified: 06/04/2016 Companies House Number: 09646576 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Elveden Produce Limited Status: Active Notified: 06/04/2016 Companies House Number: 05867693 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Allpress, Jeremy Benjamin The Estate Office Elveden, Thetford, Norfolk, IP24 3TQ Status: Active Notified: 24/08/2009 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Archer, Richard John Cambridge, Cambridgeshire Status: Active Notified: 16/11/2009 Date of Birth: 05/1968 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Beeton, Neil Andrew Ely, Cambridgeshire Status: Active Notified: 16/11/2009 Date of Birth: 03/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Buckle, James Kennedy Semer, Ipswich, Suffolk, England Status: Active Notified: 03/09/2021 Date of Birth: 11/1964 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British,

Compson, Christopher John Tuddenham, Bury St Edmunds, Suffolk, Uk Status: Active Notified: 10/08/2011 Date of Birth: 08/1941 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Douglas, Michael John Elveden, Thetford Status: Ceased Notified: 24/08/2009 Ceased: 03/09/2021 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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Garden of Elveden LTD

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Persons with Significant Control (2)

Officers (6)