OE01(ef)

Application to register an Overseas Entity

Received for filing in Electronic Format on the: 23/02/2023 XBXZU3TD

Overseas Entity 113 MERCHANTS QUAY LIMITED

Name:

Country Of GUERNSEY
Incorporation:

Identity of Register: GUERNSEY REGISTRY,GUERNSEY

Registration 54631
Number:

Legal Form: LIMITED COMPANY

Governing Law: THE COMPANIES (GUERNSEY) LAW 2008

Overseas Entity PRIMROSE HOUSE 4 OAKMORE DRIVE

Address: LES CAMPS DU MOULIN
ST. MARTINS
Guernsey GY4 6DY

Service Address: FOUR OAKS NURSERIES LTD. FARM LANE

LOWER WITHINGTON
MACCLESFIELD
CHESHIRE
United Kingdom SK11 9DU

Electronically filed document for Company Number: OE027674

 Due Diligence Agent Details

Anti Money
Laundering Number:

Name Of Person MALCOLM JOHN ARTHUR GOW

With Overall
Responsibility:

Supervisory Body: ICAEW

Agent's Name: ARTHUR GOW LTD

Agent's Address: 21 QUEENS ROAD

HALE
ALTRINCHAM
CHESHIRE
England WA15 9HE

Electronically filed document for Company Number: OE027674

 Beneficial Owners

Beneficial Owner Statement:

The entity has identified one or more registrable beneficial owners and that it has no reasonable cause
to believe there are others, and that the entity is able to provide the required information about each
registrable beneficial owner it has identified.

Electronically filed document for Company Number: OE027674

 Individual Beneficial Owner details

Names: The Estate of Richard Harding

Sanctioned when NO
registered:

Date of Birth: **/03/1944 Nationality: British,

Service Address: FOUR OAKS NURSERIES FARM LANE

LOWER WITHINGTON
MACCLESFIELD
CHESHIRE
UNITED KINGDOM
SK11 9DU

Nature of control The person holds, directly or indirectly, more than 25% of shares in the
entity.

Nature of control The person holds, directly or indirectly, more than 25% of the voting rights
in the entity.

Nature of control The person holds the right, directly or indirectly, to appoint or remove a
majority of the board of directors of the entity.

Nature of control The person has the right to exercise, or actually exercises, significant
influence or control over the entity.

Electronically filed document for Company Number: OE027674