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Jméno	Higher Hacknell Limited
Adresa	Higher Hacknell Farm Burrington Umberleigh Devon EX37 9LX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	04785509 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	47220 Retail sale of meat and meat products in specialised stores
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 (2)

Source: Companies House

Budden, Joanna Gaye Status: Active Notified: 01/07/2016 Date of Birth: 04/1962 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%

Budden, Timothy Michael Status: Active Notified: 01/07/2016 Date of Birth: 06/1960 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 (2)

Source: Companies House

Budden, Joanna Gaye Burrington, Umberleigh, Devon Status: Active Notified: 03/06/2003 Date of Birth: 04/1962 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Budden, Timothy Michael Burrington, Umberleigh, Devon Status: Active Notified: 03/06/2003 Date of Birth: 06/1960 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

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Higher Hacknell Limited

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Persons with Significant Control (2)

Officers (2)