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Nom	Ginger Lily Emporium LTD
Adresse	29 Ferring Lane Ferring Worthing West Sussex BN12 6QT
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.	1 août 2016
Company Register Address	3 Argyll House Worthing BN11 1RY
Société Numéro de Registre	10151393 Show on Companies House
Accounts	micro-entity last accounts made up to 29 avril 2022
Activité (Code NAF)	47760 - Commerce de détail de fleurs, plantes, graines, engrais, animaux de compagnie et aliments pour ces animaux en magasin spécialisé
Statut de Société	active
Noms Précédents	Blossoms of Worthing 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 (3)

Source: Companies House

Green, Judith Anne Status: Active Notified: 12/02/2020 Date of Birth: 08/1937 Nature of Control

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

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

Seare, Angela Elizabeth Status: Active Notified: 12/02/2020 Date of Birth: 07/1972 Nature of Control

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

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

GB Company Thirteen Limited Status: Ceased Notified: 27/04/2016 Ceased: 12/02/2020 Companies House Number: 10151673 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Green, Judith Anne Worthing, England Status: Active Notified: 27/04/2016 Date of Birth: 08/1937 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seare, Angela Elizabeth Worthing, West Sussex, England Status: Active Notified: 27/04/2016 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Seare, David Alan Worthing, West Sussex, England Status: Active Notified: 27/04/2016 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ginger Lily Emporium LTD

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Persons with Significant Control (3)

Officers (3)