Toutes les informations sur:

Nom	The Garden Buildings Group Limited
Adresse	Mercia Garden Products Old Great North Road Sutton-On-Trent Newark
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13383748 Show on Companies House
Accounts	group last accounts made up to 31 août 2022
Activité (Code NAF)	64202 - Activités des sociétés holding 47760 - Commerce de détail de fleurs, plantes, graines, engrais, animaux de compagnie et aliments pour ces animaux en magasin spécialisé
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

GB Bgf Investment Management Limited Status: Active Notified: 23/07/2021 Companies House Number: 10608481 Nature of Control

Significant influence or control

Burgess, Iain Status: Active Notified: 10/05/2021 Date of Birth: 01/1972 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 (4)

Source: Companies House

Burgess, Iain Southampton, Hampshire, United Kingdom Status: Active Notified: 10/05/2021 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cox, David James Sutton-On-Trent, Newark, Nottinghamshire, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Christopher Robert Bristol, England Status: Active Notified: 16/11/2022 Date of Birth: 11/1990 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Rees, Gary John Michael Southampton, Hampshire, United Kingdom Status: Active Notified: 10/05/2021 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

The Garden Buildings Group Limited

Quick access

Persons with Significant Control (2)

Officers (4)