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Nom	TG1 Holding LTD
Adresse	Unit 1 Barrow Man Road Birchington CT7 0AX
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.	5 novembre 2023
Société Numéro de Registre	07871683 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	01130 Growing of vegetables and melons, roots and tubers
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 (1)

Source: Companies House

GB Thanet Earth Investments Limited Status: Active Notified: 17/10/2023 Companies House Number: 06167026 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%

Officers (7)

Source: Companies House

Breugem, Adrianus Johannes Birchington, Kent, United Kingdom Status: Active Notified: 02/11/2012 Date of Birth: 01/1970 Occupation: Grower Role: Director Country of Residence: United Kingdom Nationality: Dutch

Fletcher, Martyn Paul Birchington Status: Active Notified: 29/07/2021 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lambriex, Henricus Jozef Gerardus Marie Birchington Status: Active Notified: 31/03/2024 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Dutch

Van Malkenhorst, Pleun-Willem Birchington, Kent, England Status: Active Notified: 04/03/2013 Role: Secretary Nationality: British

Van Malkenhorst, Pleun-Willem Birchington Status: Active Notified: 12/12/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Dutch

Grootscholten, Wilhelmus Johannes Maria Birchington, England Status: Ceased Notified: 26/03/2018 Ceased: 17/10/2023 Date of Birth: 12/1949 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Kalden, Pieter Johannes Hendrikus Birchington Status: Ceased Notified: 31/07/2023 Ceased: 31/03/2024 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch