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Nom	Stort Valley Organics LTD
Adresse	The South Flat Stanstead Bury Stanstead Abbotts Ware SG12 8JZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09863011 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	47210 - Commerce de détail de fruits et légumes en magasin spécialisé
Statut de Société	dissolved
Noms Précédents	Herts & Essex Organics LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Griffin, Arron Robert Status: Active Notified: 01/10/2016 Date of Birth: 04/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Catchpole, Duncan Edward Status: Ceased Notified: 01/10/2016 Ceased: 19/05/2021 Date of Birth: 03/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Clark, Emma Louise Stanstead Abbotts, Ware, Hertfordshire, England Status: Active Notified: 09/11/2015 Role: Secretary

Griffin, Aaron Robert Stanstead Abbotts, Ware, Hertfordshire, England Status: Active Notified: 09/11/2015 Date of Birth: 04/1980 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

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Stort Valley Organics LTD

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Persons with Significant Control (2)

Officers (2)