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Nom	Stonepit Nurseries Limited
Adresse	Stonepit Nurseries Stone Pit Lane Henfield BN5 9QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01081428 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	46220 - Commerce de gros de fleurs et plantes
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Johnson, Neil David Status: Active Notified: 01/07/2016 Date of Birth: 03/1968 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Johnson, Neil David Henfield, West Sussex Status: Active Notified: 29/06/1991 Date of Birth: 03/1968 Occupation: Landscape Gardener Role: Director Country of Residence: England Nationality: British

Johnson, Jean Ruby Henfield Status: Ceased Notified: 29/06/1991 Ceased: 17/01/2024 Date of Birth: 10/1934 Occupation: Hairdresser Role: Director Country of Residence: England Nationality: British

Johnson, Jean Ruby Henfield Status: Ceased Ceased: 17/01/2024 Role: Secretary Nationality: British

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Stonepit Nurseries Limited

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Persons with Significant Control (1)

Officers (3)