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Jméno	UP Cerne LTD
Adresa	Carter Jonas Canon Court North Abbey Lawn Shrewsbury SY2 5DE
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.	14. květen 2016
Company Register Name	UP Cerne Limited
Company Register Address	Estate Office Up Cerne DT2 7AW
Company No.	01454916 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	01110 Growing of cereals (except rice), leguminous crops and oil seeds
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
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Persons with Significant Control (3)

Source: Companies House

Habsburg-Lothringen, Michael Status: Active Notified: 30/09/2020 Date of Birth: 05/1942 Nature of Control

Significant influence or control

Meister, Severin Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2020 Date of Birth: 01/1981 Nature of Control

Significant influence or control

GB Up Cerne Ltd. Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Habsburg-Lothringen, Michael Up Cerne, Dorchester Dorset, United Kingdom Status: Active Notified: 09/08/2013 Date of Birth: 05/1942 Occupation: Director Role: Director Country of Residence: Austria Nationality: Austrian

Hebditch, David Up Cerne, Dorchester Dorset, United Kingdom Status: Active Notified: 12/11/2015 Role: Secretary

Vickers, Richard Maurice Hilton Up Cerne, Dorchester Dorset, United Kingdom Status: Active Notified: 01/09/2004 Date of Birth: 08/1928 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Vickers, Richard Maurice Hilton, Sir Up Cerne, United Kingdom Status: Ceased Notified: 01/09/2004 Ceased: 06/02/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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UP Cerne LTD

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Persons with Significant Control (3)

Officers (4)