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Nom	Larch Group LTD
Adresse	115P Olympic Avenue Milton Park Milton Abingdon OX14 4SA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	29 juin 2016
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.	6 août 2022
Société Numéro de Registre	10114954 Show on Companies House
Statut de Société	Dissolved
Fondé	10 avril 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2018
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Prior, Benjamin Richard Status: Active Notified: 28/02/2020 Date of Birth: 10/1975 Nature of Control

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

Burnham, Spencer Charles Status: Ceased Notified: 10/04/2016 Ceased: 27/02/2020 Date of Birth: 11/1974 Nature of Control

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

Prior, Benjamin Status: Ceased Notified: 10/04/2016 Ceased: 27/02/2020 Date of Birth: 10/1973 Nature of Control

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

Wehby, Anthony Patrick Status: Ceased Notified: 01/09/2016 Ceased: 27/02/2020 Date of Birth: 08/1967 Nature of Control

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

Officers (1)

Source: Companies House

Prior, Benjamin Richard Milton, Abingdon, England Status: Active Notified: 27/02/2020 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Daventry Holdings Limited Status: Active Notified: 01/05/2016 Companies House Number: 10144348 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%

GB Green Life Holdings Limited Status: Ceased Notified: 01/05/2016 Ceased: 09/03/2020 Companies House Number: 10144245 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%

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Larch Group LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (2)