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Nom	Crop Drop LTD
Adresse	Ashley House Ashley Road London N17 9LZ
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.	24 janvier 2021
Company Register Address	35 Globe Road Woodford Green IG8 7NT
Société Numéro de Registre	08621311 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Daniel, Chris Anthony Status: Ceased Notified: 02/06/2017 Ceased: 17/05/2018 Date of Birth: 12/1981 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Dring, Rachel Catherine Status: Ceased Notified: 28/07/2016 Ceased: 17/05/2018 Date of Birth: 07/1981 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Dring, Rachel Catherine Status: Ceased Notified: 15/10/2018 Ceased: 12/06/2020 Date of Birth: 07/1981 Nature of Control

Significant influence or control

Goodman, Laura Status: Ceased Notified: 28/07/2016 Ceased: 17/05/2018 Date of Birth: 11/1971 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Bines, Peter Woodford Green, England Status: Active Notified: 12/06/2020 Date of Birth: 02/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Dring, Rachel Catherine Woodford Green, England Status: Active Notified: 23/07/2013 Date of Birth: 07/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Goodman, Laura Woodford Green, England Status: Active Notified: 01/07/2016 Date of Birth: 11/1971 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Hanson, Kyra Woodford Green, England Status: Active Notified: 04/10/2022 Date of Birth: 06/1992 Occupation: Marketing Manager Role: Director Country of Residence: England Nationality: British

StrÖm, Sanna Woodford Green, England Status: Active Notified: 22/03/2022 Role: Secretary

Companies Controlled by This Company (1)

GB Wolves Lane Consortium Status: Active Notified: 22/05/2019 Companies House Number: 12012596 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

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Crop Drop LTD

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)