Toutes les informations sur:

Nom	The Organic Gardening Catalogue Limited
Adresse	Terminal House Station Approach Shepperton TW17 8AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01322068 Show on Companies House
Statut de Société	Dissolved
Fondé	19 juillet 1977
Accounts	DORMANT last accounts made up to 30 novembre 2018
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Midland Counties Publications (Aerophile) Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ian Allan Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00739567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Allan, David Ian Lime Grove, West Clandon, Surrey Status: Active Notified: 26/03/1999 Date of Birth: 07/1954 Occupation: Director/manager Role: Director Country of Residence: United Kingdom Nationality: British

Allan, Edwin Paul Station Approach, Shepperton, Middlesex Status: Active Notified: 20/03/2000 Date of Birth: 08/1957 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Hart, Derek Arthur Hook, Hampshire Status: Active Notified: 26/07/2002 Role: Secretary Nationality: British

Toutes les informations sur:

The Organic Gardening Catalogue Limited

Quick access

Persons with Significant Control (1)

Officers (3)