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Nom	Broad Stripe Butchers Limited
Adresse	Argent Holdings Ltd 9 Hatton Street London NW8 8PL
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.	5 février 2020
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.	18 octobre 2023
Company Register Address	The Henley Building Henley On Thames RG9 1HG
Société Numéro de Registre	04074358 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Commissary 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 (1)

Source: Companies House

GB Orchardworld Holdings Limited Status: Active Notified: 01/06/2016 Companies House Number: 05652227 Nature of Control

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Officers (5)

Source: Companies House

Culley, Anthony Mark Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 01/01/2010 Date of Birth: 04/1961 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Fallowfield-Smith, James Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 05/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Gray, David John Henley On Thames, United Kingdom Status: Active Notified: 02/10/2000 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dawson, Robin Charles Alfred Henley On Thames, United Kingdom Status: Ceased Notified: 01/01/2010 Ceased: 28/03/2024 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Olins, Adam Lewis London Status: Ceased Notified: 01/01/2010 Ceased: 27/09/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Broad Stripe Butchers Limited

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Persons with Significant Control (1)

Officers (5)