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Jméno	The Best Garden Choice LTD
Adresa	67 Mount Pleasant Road Wisbech PE13 3NF
VAT ID (DIČ)	no VAT ID available
Company No.	13398084 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14. květen 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
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

Pocius, Audrius Status: Active Notified: 14/10/2021 Date of Birth: 01/1978 Nature of Control

Ownership of shares 75 to 100 percent as trust

Grybas, Deividas Status: Ceased Notified: 14/05/2021 Ceased: 14/10/2021 Date of Birth: 03/1980 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Pocius, Audrius Wisbech, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Lithuanian

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The Best Garden Choice LTD

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Persons with Significant Control (2)

Officers (1)