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Jméno	Pearces Farm Shop LTD
Adresa	Hamels Mead Buntingford Hertfordshire SG9 9ND
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.	10. květen 2016
Company Register Address	5 Yeomans Court Hertford SG13 7HJ
Company No.	08650543 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	14. srpen 2013
Accounts	TOTAL EXEMPTION FULL next accounts due by 30. červen 2024 last accounts made up to 30. září 2022
Sector (SIC)	47210 - Retail sale of fruit and vegetables in specialised stores
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
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Persons with Significant Control (3)

Source: Companies House

Pearce, Andrew Charles Status: Active Notified: 06/04/2016 Date of Birth: 04/1957 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%

Pearce, David Status: Active Notified: 06/04/2016 Date of Birth: 05/1954 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%

Pearce, Edward James Status: Active Notified: 13/03/2017 Date of Birth: 07/1980 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 (3)

Source: Companies House

Pearce, Andrew Charles Hertford, Hertfordshire, England Status: Active Notified: 14/08/2013 Date of Birth: 04/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearce, David Hertford, Hertfordshire, England Status: Active Notified: 14/08/2013 Date of Birth: 05/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearce, Edward James Hertford, Hertfordshire, England Status: Active Notified: 14/08/2013 Date of Birth: 07/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Pearces Farm Shop LTD

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Persons with Significant Control (3)

Officers (3)