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Jméno	Zyon UK Flowers and Plants Limited
Adresa	Entrance A Horseshoe Road Spalding Lincs PE11 3JB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	6. červenec 2016
Company Register Address	1-4 London Road Spalding PE11 2TA
Company No.	05494756 Show on Companies House
Accounts	full last accounts made up to 29. prosinec 2021
Sector (SIC)	46220 Wholesale of flowers and plants
Company Register Status	active
Previous Names	Boeflora (UK) Limited
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Eijgenraam, Leendert Arie Status: Ceased Notified: 22/12/2017 Ceased: 23/12/2017 Date of Birth: 08/1952 Nature of Control

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

GB L.A. Eijgenraam Beheer B.V. Status: Ceased Notified: 22/12/2017 Ceased: 25/09/2019 Companies House Number: 27222374 Nature of Control

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

GB Zyon Group Bv Status: Ceased Notified: 26/06/2016 Ceased: 22/12/2017 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%

Officers (4)

Source: Companies House

Ball, David Spalding, Lincolnshire Status: Active Notified: 05/06/2020 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: Portugal Nationality: British

Motala, Louise Spalding, Lincolnshire Status: Active Notified: 17/02/2020 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Zwetsloot, Karl Dominic Spalding Status: Active Notified: 15/12/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hogg, David John Spalding Status: Ceased Notified: 05/06/2018 Ceased: 27/07/2018 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Riverside Horticultural Marketing Limited Status: Active Notified: 26/06/2017 Companies House Number: 05773041 Nature of Control