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Name	Solagrow LTD
Address	Wayside St Ives Road Carbis Bay St Ives TR26 2JS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	14 August 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	23 October 2019
Company No.	09316364 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18 November 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 November 2018
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
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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Sources: 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

Edney, Stephen Paul Status: Active Notified: 06/04/2016 Date of Birth: 03/1957 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Graham, Rachel Rumer Status: Active Notified: 06/04/2016 Date of Birth: 08/1989 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Edney, Stephen St Ives Road, Carbis Bay, United Kingdom Status: Active Notified: 18/11/2014 Role: Secretary

Edney, Stephen Paul St Ives Road, Carbis Bay, United Kingdom Status: Active Notified: 18/11/2014 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Graham, Rachel Rumer 60 Fairfield Road, London, England Status: Active Notified: 15/11/2016 Date of Birth: 08/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Solagrow LTD

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Persons with Significant Control (2)

Officers (3)