All Information about:

Name	Wright TOP Soil Limited
Address	Admirals Farm Heckfords Road Great Bentley Colchester CO7 8RS
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 VAT-Checker 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.	6 September 2020
Company Register Address	Brook Farm Thorrington Road Colchester CO7 8QP
Company No.	12542574 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Chapman, David James Status: Active Notified: 01/04/2020 Date of Birth: 01/1967 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%

Right to appoint and remove directors

Wright, George Robert Status: Active Notified: 01/04/2020 Date of Birth: 09/1964 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Amariei, Marian Great Bentley, Colchester, England Status: Active Notified: 01/03/2021 Date of Birth: 09/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chapman, David James Great Bentley, Colchester, England Status: Active Notified: 01/03/2021 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Wright, George Robert Great Bentley, Colchester, England Status: Active Notified: 01/04/2020 Date of Birth: 09/1964 Occupation: Farmer Role: Director Country of Residence: England Nationality: English

All Information about:

Wright TOP Soil Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)