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Nom	Green Ocean Organics Limited
Adresse	Montrose House Buildwas Road Clayhill Light Industrial P Neston CH64 3RU
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.	7 juillet 2019
Company Register Address	Bretton House Pulford CH4 9EP
Société Numéro de Registre	11888127 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	01630 Post-harvest crop activities 96090 - Autres services personnels n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Rogers, Timothy Paul Status: Active Notified: 18/03/2019 Date of Birth: 06/1963 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Rogers, Timothy Paul Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom Status: Active Notified: 18/03/2019 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Schiller, Dominic Christopher Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom Status: Active Notified: 08/09/2020 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Baltic SEA Organics Limited Status: Ceased Notified: 12/07/2019 Ceased: 01/10/2020 Companies House Number: 10574456 Nature of Control