All Information about:

Name	Rockaflower Gardens LTD
Address	21 Bishoploch Gardens Gartloch Village G69 8GF
VAT ID	no VAT ID available
Company No.	SC723963 Show on Companies House
Accounts	micro-entity
Sector (SIC)	81300 - Landscape service activities 96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Matt Gordon Property & Landscaping LTD
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Gordon, Matthew James Status: Active Notified: 22/02/2022 Date of Birth: 04/1985 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gordon, Laura Gartloch Village, North Lanarkshire, United Kingdom Status: Active Notified: 22/02/2022 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, Matthew James Gartloch Village, North Lanarkshire, United Kingdom Status: Active Notified: 22/02/2022 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Rockaflower Gardens LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)