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Jméno	Watson Haynes LTD
Adresa	Manor Farm Ullesthorpe Lutterworth Leics LE17 5BN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Watson Haynes Limited
Company No.	00653673 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	01500 Mixed farming
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Haynes, David Watson Status: Active Notified: 06/04/2016 Date of Birth: 08/1939 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Watson, Clare Ruth Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1969 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Haynes, David Watson Ullesthorpe, Lutterworth, Leics Status: Active Notified: 29/08/1991 Date of Birth: 08/1939 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Haynes, Edward Watson Brighthampton, Witney, England Status: Active Notified: 12/04/2021 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watson, Clare Ruth Manor Road Ullesthorpe, Lutterworth, Leicestershire Status: Active Notified: 01/09/2002 Date of Birth: 01/1969 Occupation: Secretary Role: Secretary Nationality: British

Watson, Clare Ruth Ullesthorpe, Lutterworth, England Status: Active Notified: 12/04/2021 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Watson Boyes LTD Status: Active Notified: 06/04/2016 Companies House Number: 05701413 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%

GB Watson Haynes Properties LTD Status: Active Notified: 12/01/2021 Companies House Number: 13128473 Nature of Control

Ownership of shares - 75% or more