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Nom	Royce Turf and Irrigation LTD
Adresse	Cedar Nurseries Horsley Road Cobham Surrey KT11 3JX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	30 mars 2023
Company Register Address	Verulam Advisory Cottonmill Lane St Albans AL1 2HA
Société Numéro de Registre	04579829 Show on Companies House
Statut de Société	Liquidation
Fondé	1 novembre 2002
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mai 2022
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Royce, Pauline Ann Status: Active Notified: 01/05/2017 Date of Birth: 11/1961 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Royce, Timothy Status: Active Notified: 06/04/2016 Date of Birth: 06/1956 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 (3)

Source: Companies House

Royce, Pauline Ann Cottonmill Lane St Albans, Herts Status: Active Notified: 01/05/2017 Date of Birth: 11/1961 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Royce, Pauline Ann Horsham, West Sussex Status: Active Notified: 01/11/2002 Role: Secretary Nationality: British

Royce, Timothy Horsham, West Sussex Status: Active Notified: 01/11/2002 Date of Birth: 06/1956 Occupation: Turf Retailer Role: Director Country of Residence: England Nationality: British

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Royce Turf and Irrigation LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)