Toutes les informations sur:

Nom	UK PRO Garden Systems LTD
Adresse	Unit 19 Westerhope Small Bsuiness Park Redburn Road Newcastle Upon Tyne NE5 1NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14190587 Show on Companies House
Accounts	dormant
Activité (Code NAF)	95220 - Réparation d'appareils électroménagers et d'équipements pour la maison et le jardin
Statut de Société	dissolved
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

Miller, Glen Status: Active Notified: 01/07/2022 Date of Birth: 03/1984 Nature of Control

Ownership of shares - 75% or more

GB Northwest Collection And Recovery Logistics Status: Ceased Notified: 23/06/2022 Ceased: 23/06/2022 Companies House Number: 11375574 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Miller, Glen Redburn Road, Newcastle Upon Tyne Status: Active Notified: 23/06/2022 Date of Birth: 03/1984 Occupation: Accounts Manager Role: Director Country of Residence: United Kingdom Nationality: British

Clarey, Michael Redburn Road, Newcastle Upon Tyne Status: Ceased Notified: 05/08/2022 Ceased: 15/02/2024 Role: Secretary

Toutes les informations sur:

UK PRO Garden Systems LTD

Quick access

Persons with Significant Control (2)

Officers (2)