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Jméno	Marchmont Farms Limited
Adresa	The Courtyard Holt Lodge Farm Horton Wimborne Dorset BH21 7JN
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.	4. prosinec 2020
Company No.	01760471 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
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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Companies Controlled by This Company
Officers
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Officers (5)

Source: Companies House

Burge, Oliver Aylesford Horton, Wimborne, United Kingdom Status: Active Notified: 31/12/1990 Date of Birth: 06/1941 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lakin, Henry Lyon Horton, Wimborne, Dorset Status: Active Notified: 13/07/2023 Date of Birth: 04/1991 Occupation: Private Equity Executive Role: Director Country of Residence: England Nationality: British

Martin, Alan Paul Horton, Wimborne, Dorset Status: Active Notified: 03/04/2023 Role: Secretary

Whitford, Laura Bournemouth, England Status: Active Notified: 04/02/2013 Role: Secretary

Whitford, Laura Horton, Wimborne, Dorset Status: Active Notified: 13/07/2023 Date of Birth: 03/1969 Occupation: Executive Assistant Role: Director Country of Residence: England Nationality: British

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