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Name	Midori Pools and Gardens LTD
Address	Winton House Winton Square Basingstoke Hampshire RG21 8EN
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 VATiva 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 November 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva 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.	4 May 2024
Company Register Address	5 Doolittle Yard Froghall Road Basingstoke MK45 2NW
Company No.	11322933 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	81300 - Landscape service activities
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

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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 (4)

Source: Companies House

GB Splash Pads Enterprises Limited Status: Active Notified: 13/04/2023 Companies House Number: 04276292 Nature of Control

Ownership of shares - 75% or more

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Seale, Gregory George Adrian Status: Ceased Notified: 23/04/2018 Ceased: 13/04/2023 Date of Birth: 07/1960 Nature of Control

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

Smith, Helen Cortes Status: Ceased Notified: 23/04/2018 Ceased: 13/04/2023 Date of Birth: 07/1960 Nature of Control

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

Wetherell, Andrew Spencer Status: Ceased Notified: 10/07/2018 Ceased: 13/04/2023 Date of Birth: 04/1973 Nature of Control

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Officers (3)

Source: Companies House

Judd, Neal Anthony Ampthill, Bedford, England Status: Active Notified: 13/04/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seale, Gregory George Adrian Basingstoke, Hampshire, United Kingdom Status: Active Notified: 23/04/2018 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stonor, James Alexander Ampthill, Bedford, England Status: Active Notified: 13/04/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Midori Pools and Gardens LTD

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Persons with Significant Control (4)

Officers (3)