Všechny informace o:

Jméno	Upper Hurst Farm Limited
Adresa	Upper Hurst Farm Hulme End Hartington Buxton SK17 0HH
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.	12. květen 2016
Company No.	07522489 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	55209 Other holiday and other collective accommodation 55300 Recreational vehicle parks, trailer parks and camping grounds
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Green, Susan Status: Active Notified: 06/04/2016 Date of Birth: 11/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dillon, Amy Patricia Near Hartington, Buxton, Derbyshire Status: Active Notified: 13/11/2019 Date of Birth: 08/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dillon, Sophie Elizabeth Near Hartington, Buxton, Derbyshire Status: Active Notified: 13/11/2019 Date of Birth: 11/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

Green, Susan Near Hartington, Buxton, Derbyshire Status: Active Notified: 09/02/2011 Date of Birth: 11/1960 Occupation: Manager In Leisure Ind. Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Upper Hurst Farm Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)