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Nom	Thanet Growers Seven LTD
Adresse	Transfesa Road Paddock Wood Kent TN12 6UT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	29 novembre 2022
Company Register Name	Thanet Growers Seven Limited
Société Numéro de Registre	06375842 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 29 avril 2022
Activité (Code NAF)	01130 Growing of vegetables and melons, roots and tubers
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 (1)

Source: Companies House

GB Thanet Earth Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06167026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cox, James Nicholas Marshall Paddock Wood, Tonbridge, Kent, England Status: Active Notified: 09/07/2021 Date of Birth: 05/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Fletcher, Martyn Paul Paddock Wood, Tonbridge, Kent, England Status: Active Notified: 17/08/2020 Date of Birth: 04/1967 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Mack, Christopher Peter Paddock Wood, Tonbridge, England Status: Active Notified: 10/10/2007 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Thanet Growers Seven LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)