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Name	Hardy Landscape Build and Design LTD
Address	Sirius Business Centre Egdon Hall, Lynch Lane Weymouth DT4 9DN
VAT ID	no VAT ID available
Company No.	07939353 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Thompson, Nigel Trevor Status: Active Notified: 11/07/2016 Date of Birth: 10/1955 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Thompson, Nigel Trevor Weymouth, Dorset, England Status: Active Notified: 07/02/2012 Date of Birth: 10/1955 Occupation: 966 Role: Director Country of Residence: England Nationality: English

Thompson, Sandra Kay Weymouth, Dorset, England Status: Active Notified: 07/02/2012 Role: Secretary

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Hardy Landscape Build and Design LTD

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Persons with Significant Control (1)

Officers (2)