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Nom	Laverstoke Park Produce LLP
Adresse	Laverstoke Park Office Overton Hants RG25 3DR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	OC300715 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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 (1)

Source: Companies House

Scheckter, Jody David Status: Active Notified: 21/09/2016 Date of Birth: 01/1950 Nature of Control

Significant influence or control limited liability partnership

Officers (2)

Source: Companies House

Scheckter, Clare Mary Laverstoke, Whitchurch, Hampshire, United Kingdom Status: Active Notified: 24/07/2015 Date of Birth: 04/1962 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Scheckter, Jody David Laverstoke, Whitchurch, Hampshire, England Status: Active Notified: 21/09/2001 Date of Birth: 01/1950 Role: Llp-Designated-Member Country of Residence: England Nationality: South African

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Toutes les informations sur:

Laverstoke Park Produce LLP

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)