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Nom	Henry Shannon (Landscapes) LTD
Adresse	99-105 Stanstead Road Forest Hill London SE23 1HH
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.	12 mai 2016
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.	12 avril 2023
Company Register Name	Henry Shannon (Landscapes) Limited
Company Register Address	Sussex Innovation Croydon CR0 0XT
Société Numéro de Registre	00627294 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
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

Moore, Mary Clare Status: Active Notified: 09/04/2018 Date of Birth: 10/1970 Nature of Control

Significant influence or control

Shannon, Bernard John Status: Active Notified: 09/04/2018 Date of Birth: 08/1961 Nature of Control

Significant influence or control

Shannon, Henry Bernard Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2017 Date of Birth: 04/1931 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Moore, Mary Clare Bromley, England Status: Active Notified: 24/08/2004 Date of Birth: 10/1970 Occupation: Garden Centre Manager Role: Director Country of Residence: England Nationality: English

Shannon, Bernard John Sydenham, London Status: Active Notified: 31/03/1991 Date of Birth: 08/1961 Occupation: Contractor Role: Director Country of Residence: England Nationality: English

Shannon, Linda Maria Beckenham, Kent, England Status: Active Notified: 24/08/2004 Date of Birth: 02/1964 Occupation: Garden Centre Manager Role: Director Country of Residence: United Kingdom Nationality: British

Shannon, Paul Gerald Michael Forest Hill, London Status: Active Notified: 09/09/1994 Date of Birth: 10/1965 Occupation: Garden Centre Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Henry Shannon (Landscapes) LTD

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Persons with Significant Control (3)

Officers (4)