All Information about:

Name	Down TO Earth Gardens Limited
Address	Peel Fold Mill Lane Henley On Thames Oxfordshire RG9 4HB
VAT ID	no VAT ID available
Company No.	03267958 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Pontin, Carol Jessica Status: Active Notified: 06/04/2016 Date of Birth: 12/1948 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Pontin, Alan Henry Mill Lane, Henley On Thames, Oxfordshire Status: Active Notified: 24/10/1996 Date of Birth: 11/1945 Role: Secretary Country of Residence: England Nationality: British

Pontin, Carol Jessica Henley On Thames, Oxfordshire Status: Active Notified: 24/10/1996 Date of Birth: 12/1948 Occupation: Garden Designer Role: Director Country of Residence: England Nationality: British

All Information about:

Down TO Earth Gardens Limited

Quick access

Persons with Significant Control (1)

Officers (2)