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Nom	Flamingo Plants Properties LTD
Adresse	Fulney Farm Kellett Gate Low Fulney Spalding Lincolnshire PE12 6EH
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.	14 décembre 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	4 octobre 2022
Company Register Address	Flamingo House Stevenage SG1 2NB
Société Numéro de Registre	03467118 Show on Companies House
Accounts	dormant last accounts made up to 28 décembre 2019
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Butters Group Limited Flamingo Plants Group LTD \| Flamingo Plants LTD Flamingo Plants Group LTD Butters Properties 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Butters Group Limited Status: Active Notified: 18/09/2017 Companies House Number: 06055242 Nature of Control

Ownership of shares - 75% or more

Adair, Robert Fredrik Martin Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2017 Date of Birth: 11/1956 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Dale, James Stevenage, England Status: Active Notified: 09/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dalton, Lorraine Stevenage, England Status: Active Notified: 09/11/2023 Occupation: Director Role: Director Country of Residence: France Nationality: British

Mason, Peter Matthew Sandy, England Status: Ceased Notified: 28/02/2019 Ceased: 09/11/2023 Date of Birth: 10/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Streatfeild, Olivia Su Stevenage, England Status: Ceased Notified: 18/12/2020 Ceased: 31/01/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Butters Flowers Limited Status: Active Companies House Number: 03865639

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Flamingo Plants Properties LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)