Toutes les informations sur:

Nom	The Secret Garden Outdoor Nursery
Adresse	22 Crossgate Cupar
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC304572 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire
Statut de Société	active
Noms Précédents	The Secret Garden @ Monimail
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Broadhurst, Henry Richard Arthur Cupar, Fife Status: Active Notified: 24/05/2021 Date of Birth: 01/1979 Occupation: College Lecturer Role: Director Country of Residence: Scotland Nationality: Scottish

Durrant, Louise Cupar Status: Active Notified: 28/08/2017 Date of Birth: 04/1971 Occupation: Senior Practitioner Role: Director Country of Residence: Scotland Nationality: British

Latto, Sarah Jane Cupar Status: Active Notified: 17/04/2024 Occupation: Head Of Conservation & Engagement Role: Director Country of Residence: Scotland Nationality: British

Torkington, Tansy Cupar, Fife Status: Active Notified: 25/08/2015 Date of Birth: 09/1971 Occupation: Seaweed Harvester Role: Director Country of Residence: Scotland Nationality: British

Cameron, Jill Helen Cupar Status: Ceased Notified: 24/05/2021 Ceased: 27/11/2023 Date of Birth: 08/1981 Occupation: Self Employed Manager/admin Assistant Role: Director Country of Residence: Scotland Nationality: Scottish

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Toutes les informations sur:

The Secret Garden Outdoor Nursery

Quick access

Officers (5)

Companies Controlled by This Company (9)