Všechny informace o:

Jméno	Roundstone Nurseries Limited
Adresa	Whitehill Farm Alderminster Stratford-Upon-Avon CV37 8BW
VAT ID (DIČ)	no VAT ID available
Company No.	11415111 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	46220 Wholesale of flowers and plants 64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Newey 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

This data is incorrect?
Sources: 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 (1)

Source: Companies House

GB Greosn Ltd Status: Active Notified: 14/06/2018 Companies House Number: 09300360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Newey, Alexander William John Lagness, Chichester, England Status: Active Notified: 14/06/2018 Date of Birth: 03/1965 Occupation: Horticulture Role: Director Country of Residence: England Nationality: British

Thomas, Martyn Paul Idris Stratford-Upon-Avon, United Kingdom Status: Active Notified: 14/06/2018 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Roundstone Nurseries Limited

Quick access

Persons with Significant Control (1)

Officers (2)