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Jméno	Cheveley Park Farms LTD
Adresa	Duchless Drive Newmarket Suffolk CB8 9XX
VAT ID (DIČ)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
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.	10. květen 2023
Company Register Name	Cheveley Park Farms Limited
Company Register Address	Cheveley Park Stud Newmarket CB8 9DD
Company No.	04767619 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	01110 Growing of cereals (except rice), leguminous crops and oil seeds 01130 Growing of vegetables and melons, roots and tubers
Company Register Status	active
Previous Names	Cheveley Farms (NO.3) Limited
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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Cheveley Park Stud LTDDuchess Drive, Newmarket, Suffolk, CB8 9DD

Persons with Significant Control (1)

Source: Companies House

GB Cheveley Farms (No.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04679311 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Copus, Roy Bernard Chadlington, Chipping Norton, Oxfordshire, England Status: Active Notified: 01/07/2013 Date of Birth: 07/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dant, Christopher James Newmarket, Suffolk Status: Active Notified: 03/06/2018 Date of Birth: 05/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Mumford, Steven Michael Duchess Drive, Newmarket, Suffolk Status: Active Notified: 03/06/2018 Date of Birth: 06/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Richardson, Christopher James Duchess Drive, Newmarket, Suffolk Status: Active Notified: 03/06/2018 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Patricia 15 Totteridge Common Totteridge, London Status: Active Notified: 12/08/2003 Date of Birth: 03/1940 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Richard Charles London, England Status: Active Notified: 18/11/2019 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Cheveley Park Farms LTD

VAT Registration Date

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Main Entry of the Branch VAT Number

Persons with Significant Control (1)

Officers (6)