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Nom	Grosvenor Garden Centre Limited
Adresse	Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03919718 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Farmbase 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

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GB Deva Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2022 Companies House Number: 03671671 Nature of Control

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Officers (5)

Source: Companies House

Fradley, Catherine Susan Eccleston, Chester, England Status: Active Notified: 23/12/2021 Date of Birth: 09/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hooton, Judith Patricia Eccleston, Chester, England Status: Active Notified: 23/12/2021 Role: Secretary

O'Neill, Kathryn Lynne Ryding London, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Dean, Sarah Helen Chester, England Status: Ceased Notified: 23/12/2021 Ceased: 26/09/2023 Date of Birth: 11/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jaquiss, Helen Frances Eccleston, Chester, England Status: Ceased Notified: 23/12/2021 Ceased: 24/10/2024 Date of Birth: 10/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Grosvenor Garden Centre Limited

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Persons with Significant Control (2)

Officers (5)