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Nom	Plant Group Investments LTD
Adresse	17 Lichfield Street Stone Staffordshire ST15 8NA
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.	8 août 2017
Company Register Name	Plant Group Investments Limited
Société Numéro de Registre	07537157 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 70100 - Activités des sièges sociaux 77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Société	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

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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

Plant, Jacqueline Tracey Status: Active Notified: 06/04/2016 Date of Birth: 10/1963 Nature of Control

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

Plant, Peter James Status: Active Notified: 06/04/2016 Date of Birth: 03/1967 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Plant, Edward James Stone, Staffordshire Status: Active Notified: 29/06/2023 Date of Birth: 12/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British

Plant, Jacqueline Tracey Stone Status: Active Notified: 21/02/2011 Date of Birth: 10/1963 Occupation: None Role: Director Country of Residence: England Nationality: British

Plant, Peter James Stone Status: Active Notified: 21/02/2011 Date of Birth: 03/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

Plant, Stephanie Marie Stone, Staffordshire Status: Active Notified: 29/06/2023 Date of Birth: 04/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

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Plant Group Investments LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)