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Jméno	William Chaplin Limited
Adresa	61 London Road Maidstone Kent ME16 8TX
VAT ID (DIČ)	no VAT ID available
Company No.	00629976 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	01110 Growing of cereals (except rice), leguminous crops and oil seeds 68209 Other letting and operating of own or leased real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Sutton Court Farms Limited Status: Active Notified: 06/04/2016 Companies House Number: 09354067 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Chaplin, William Richard Maidstone, Kent Status: Active Notified: 14/12/1991 Date of Birth: 03/1957 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Kedge, Gina Monna Maidstone, Kent Status: Active Notified: 14/12/1991 Date of Birth: 02/1962 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Kedge, Julie May Maidstone, Kent Status: Active Notified: 14/12/1991 Date of Birth: 03/1953 Occupation: Farming Role: Director Country of Residence: England Nationality: British

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William Chaplin Limited

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Persons with Significant Control (1)

Officers (3)