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Jméno	Plant Imports LTD
Adresa	97 Kingsley Close Shaw Newbury Berkshire RG14 2EB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Plant Imports Limited
Company Register Address	Unit 11 Diddenham Court Lambwood Hill Reading RG7 1JQ
Company No.	05477865 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	47990 Other retail sale not in stores, stalls or markets
Company Register Status	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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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 (2)

Source: Companies House

Beaven, Brendon Paul Status: Active Notified: 01/07/2016 Date of Birth: 06/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Dunning, Peter Status: Active Notified: 01/07/2016 Date of Birth: 01/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Beaven, Brendon Paul Shaw-Cum-Donnington, Newbury, Berkshire Status: Active Notified: 10/06/2005 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dunning, Peter Gosport, Hampshire, United Kingdom Status: Active Notified: 10/06/2005 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Plant Imports LTD

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Persons with Significant Control (2)

Officers (2)