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Jméno	Gardeners Heaven Limited
Adresa	D S House 306 High Street Croydon CR0 1NG
VAT ID (DIČ)	no VAT ID available
Company No.	07080359 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	47190 Other retail sale in non-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 (1)

Source: Companies House

GB Digitalis Retail 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06987811 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Gray, Simon Croydon, Surrey, United Kingdom Status: Active Notified: 18/11/2009 Date of Birth: 09/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

King, David James Croydon, Surrey, United Kingdom Status: Active Notified: 18/11/2009 Date of Birth: 01/1974 Occupation: Consultant Role: Director Country of Residence: Spain Nationality: British

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Gardeners Heaven Limited

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Persons with Significant Control (1)

Officers (2)