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Nom	British Hardwood Tree Nursery Limited
Adresse	Norton Lane Snitterby Gainsborough Lincs DN21 4TZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	1-3 Jarman Way Royston SG8 5HW
Société Numéro de Registre	05312858 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	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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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 (3)

Source: Companies House

GB Origin Uk Operations Limited Status: Active Notified: 01/06/2023 Companies House Number: 02465499 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Henderson, Andrew Dennis Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2023 Date of Birth: 08/1969 Nature of Control

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

Henderson, Zoe Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2023 Date of Birth: 04/1966 Nature of Control

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

Officers (3)

Source: Companies House

Beeney, Robert Emile Orchard Road, Royston, Hertfordshire, England Status: Active Notified: 01/06/2023 Date of Birth: 02/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Clark, Christopher Orchard Road, Royston, England Status: Active Notified: 01/06/2023 Date of Birth: 12/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Kent, Brendan Orchard Road, Royston, Hertfordshire, England Status: Active Notified: 01/06/2023 Date of Birth: 11/1968 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish

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British Hardwood Tree Nursery Limited

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Persons with Significant Control (3)

Officers (3)