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Jméno	VAN Hage & Company Limited
Adresa	Brambridge Park Garden Centre Kiln Lane Brambridge Eastleigh SO50 6HT
VAT ID (DIČ)	no VAT ID available
Company No.	03071469 Show on Companies House
Accounts	full last accounts made up to 31. červenec 2022
Sector (SIC)	47760 Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Blue Diamond Uk Limited Status: Active Notified: 09/11/2022 Companies House Number: 02421720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Van Hage & Company (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2022 Companies House Number: 00618483 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Mcdonald, Neil Brambridge, Eastleigh, United Kingdom Status: Active Notified: 08/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Roper, Alan Eastleigh, Hampshire, United Kingdom Status: Active Notified: 09/11/2022 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British

Hawser, Anthony Greatrex London, United Kingdom Status: Ceased Notified: 01/07/1996 Ceased: 27/08/2015 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

Hemans, Richard James Eastleigh, United Kingdom Status: Ceased Notified: 09/11/2022 Ceased: 08/05/2024 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British

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VAN Hage & Company Limited

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Persons with Significant Control (2)

Officers (4)