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Jméno	Cole Agri-Trading LTD
Adresa	Cricket Barn Nomansland Tiverton Devon EX16 8NP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	7. duben 2019
Company No.	11840195 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 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
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Persons with Significant Control (2)

Source: Companies House

Cole, Miranda Arscott Status: Active Notified: 21/02/2019 Date of Birth: 04/1971 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%

Cole, Stuart Michael Status: Active Notified: 21/02/2019 Date of Birth: 09/1968 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%

Officers (5)

Source: Companies House

Cole, Elliot Ruben Tiverton, United Kingdom Status: Active Notified: 21/02/2019 Date of Birth: 04/2001 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cole, Gregory Arscott Tiverton, United Kingdom Status: Active Notified: 21/02/2019 Date of Birth: 01/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cole, Jacob Roy Tiverton, United Kingdom Status: Active Notified: 20/10/2020 Date of Birth: 10/2004 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cole, Miranda Arscott Tiverton, United Kingdom Status: Active Notified: 21/02/2019 Date of Birth: 04/1971 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Cole, Stuart Michael Tiverton, United Kingdom Status: Active Notified: 21/02/2019 Date of Birth: 09/1968 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Cranbrook Renewables Limited Status: Ceased Notified: 14/10/2020 Ceased: 07/03/2022 Companies House Number: 09356983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cole Agri-Trading LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)