All Information about:

Name	Milton Park (Dorset) LTD
Address	Park Farm Shaftesbury Road Gillingham Dorset SP8 5JG
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation 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.	13 November 2022
Company Register Name	Milton Park (Dorset) Limited
Company No.	04897128 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	47760 - Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Blue Diamond Uk Limited Status: Active Notified: 09/05/2018 Companies House Number: 02421720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cumming, Richard William Rolfe Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2018 Date of Birth: 07/1948 Nature of Control

Significant influence or control

GB Lagan Farms (Dorset) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Companies House Number: 03293308 Nature of Control

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

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hemans, Richard James Guernsey, Guernsey Status: Active Notified: 09/05/2018 Date of Birth: 08/1973 Occupation: Finance Director Role: Director Country of Residence: Guernsey Nationality: British

Roper, Alan Guernsey, Guernsey Status: Active Notified: 09/05/2018 Date of Birth: 09/1961 Occupation: Managing Director Role: Director Country of Residence: Guernsey Nationality: British

All Information about:

Milton Park (Dorset) LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (2)