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Nom	Cultura Group Holdings LTD
Adresse	Poplar Building Grange Road Tilford Farnham GU10 2DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10385434 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	81300 - Services d'aménagement paysager
Statut de Société	active
Noms Précédents	East Sussex Landscapes Holdings Limited BB190916 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Bolger, Brian Gregory Status: Active Notified: 31/01/2017 Date of Birth: 10/1967 Nature of Control

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

Mahoney, James Anthony Brian Status: Active Notified: 31/01/2017 Date of Birth: 02/1977 Nature of Control

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

GB Bolt Burdon Secretaries Limited Status: Ceased Notified: 20/09/2016 Ceased: 31/01/2017 Companies House Number: 03666804 Nature of Control

Ownership of shares - 75% or more

Christie, Andrew Stewart Status: Ceased Notified: 31/01/2017 Ceased: 21/11/2017 Date of Birth: 06/1968 Nature of Control

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

Officers (2)

Source: Companies House

Bolger, Brian Gregory Tilford, Farnham, Surrey, England Status: Active Notified: 30/01/2017 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Mahoney, James Anthony Brian Tilford, Farnham, Surrey, England Status: Active Notified: 30/01/2017 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB ESL Grounds Maintenance Limited Status: Active Notified: 31/01/2017 Companies House Number: 06314241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

East Sussex Landscapes Limited Status: Active Notified: 15/07/2017 Companies House Number: 03225695 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cultura Group Holdings LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)