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Nom	Plant Raisers 2005 Limited
Adresse	Thorpe Road Howden Goole DN14 7PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03764847 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	01130 Growing of vegetables and melons, roots and tubers
Statut de Société	active
Noms Précédents	Plant Raisers 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 (2)

Source: Companies House

Van Dijk, Cornelis Leonardus Status: Active Notified: 06/04/2016 Date of Birth: 05/1951 Nature of Control

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

GB Wallingfen Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 03113140 Nature of Control

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Officers (3)

Source: Companies House

Kendall, Michael Robert Howden, Goole, East Yorkshire Status: Active Notified: 01/03/2003 Date of Birth: 11/1951 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Robinson, David Christopher Howden, Goole, East Yorkshire Status: Active Notified: 25/09/2017 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Van Dijk, Cornelis Leonardus Howden, Goole, East Yorkshire Status: Active Notified: 12/03/2003 Date of Birth: 05/1951 Occupation: Grower Role: Director Country of Residence: England Nationality: Dutch

Companies Controlled by This Company (1)

Plant Raisers Limited Status: Active Notified: 06/04/2016 Companies House Number: 05265628 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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Plant Raisers 2005 Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)