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Jméno	Boarcross Limited
Adresa	Eastgate Farm Thwing Driffield YO25 3DS
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.	15. květen 2016
Company No.	01781886 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	01460 Raising of swine/pigs
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 (1)

Source: Companies House

Field, Timothy Charles Status: Active Notified: 06/04/2016 Date of Birth: 09/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Corrigan, Andrew Thwing, Driffield, England Status: Active Notified: 10/06/2020 Date of Birth: 08/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Field, Sara Silvani Thwing, Driffield, North Humberside Status: Active Notified: 07/04/1998 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Field, Timothy Charles Thwing, Driffield, East Yorkshire Status: Active Notified: 18/12/1990 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Field-Corrigan, Emily Sara Thwing, Driffield, England Status: Active Notified: 01/01/2014 Date of Birth: 12/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Earthmill Braemar CHP Limited Status: Active Notified: 07/08/2017 Companies House Number: 10196803 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Boarcross Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)