All Information about:

Name	Oakgate Garden Centre LLP
Address	Ellerdine Telford TF6 6RL
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.	4 February 2021
Company No.	OC398708 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Company Register Status	active
Previous Names	Oakgate Garden Centre LLP \| Oakgate Nursery
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Minta, Amie Louise Status: Active Notified: 06/04/2016 Date of Birth: 07/1977 Nature of Control

Significant influence or control limited liability partnership

Significant influence or control as trust limited liability partnership

Significant influence or control as firm limited liability partnership

Minta, William Norman Status: Active Notified: 06/04/2016 Date of Birth: 05/1972 Nature of Control

Significant influence or control limited liability partnership

Significant influence or control as trust limited liability partnership

Significant influence or control as firm limited liability partnership

Newington, Anna Sydney Status: Active Notified: 06/04/2016 Date of Birth: 09/1980 Nature of Control

Significant influence or control limited liability partnership

Significant influence or control as trust limited liability partnership

Significant influence or control as firm limited liability partnership

Newington, Valerie Status: Active Notified: 06/04/2016 Date of Birth: 07/1947 Nature of Control

Significant influence or control limited liability partnership

Significant influence or control as trust limited liability partnership

Significant influence or control as firm limited liability partnership

Officers (4)

Source: Companies House

Minta, Amie Louise Nr.telford, Shropshire, United Kingdom Status: Active Notified: 10/03/2015 Date of Birth: 07/1977 Role: Llp-Member Country of Residence: England Nationality: English

Minta, William Norman Nr.telford, Shropshire, United Kingdom Status: Active Notified: 10/03/2015 Date of Birth: 05/1972 Role: Llp-Designated-Member Country of Residence: England Nationality: English

Newington, Anna Sydney Nr.telford, Shropshire, United Kingdom Status: Active Notified: 10/03/2015 Date of Birth: 09/1980 Role: Llp-Designated-Member Country of Residence: England Nationality: English

Newington, Valerie Nr.telford, Shropshire, United Kingdom Status: Active Notified: 10/03/2015 Date of Birth: 07/1947 Role: Llp-Designated-Member Country of Residence: United Kingdom