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Jméno	Plants and Planters (London) Limited
Adresa	56 Lechmere Avenue Chigwell IG7 5ET
VAT ID (DIČ)	no VAT ID available
Company No.	02545431 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3. říjen 1990
Sector (SIC)	47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Clements, Robert James Status: Active Notified: 06/04/2016 Date of Birth: 05/1948 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Clements, Margaret Jane Chigwell, England Status: Active Notified: 09/07/1995 Date of Birth: 08/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

Clements, Robert James Woodford Green, Essex, England Status: Active Notified: 03/01/1991 Date of Birth: 05/1948 Occupation: Horticulturalist Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Plants and Planters (London) Limited

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Persons with Significant Control (1)

Officers (2)