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Jméno	Broughton Farming LTD
Adresa	The Green Tatham Lancaster Lancashire LA2 8PJ
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.	7. únor 2019
Company Register Name	Broughton Farming Limited
Company Register Address	82 St. John Street York EC1M 4JN
Company No.	07182213 Show on Companies House
Accounts	total-exemption-full last accounts made up to 25. únor 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	administration
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 (3)

Source: Companies House

Falshaw, Mark Status: Active Notified: 08/04/2024 Date of Birth: 01/1963 Nature of Control

Ownership of shares - 75% or more

Falshaw, Mark Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2019 Date of Birth: 01/1963 Nature of Control

Ownership of shares - 75% or more

Falshaw, Samantha Helen Status: Ceased Notified: 16/09/2019 Ceased: 08/04/2024 Date of Birth: 04/1970 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Falshaw, Mark Gate Helmsley, London, England Status: Ceased Notified: 08/04/2024 Ceased: 16/09/2019 Occupation: Director, Manager Role: Director Country of Residence: England Nationality: British

Falshaw, Samantha Helen Gate Helmsley, York, England Status: Ceased Notified: 07/08/2015 Ceased: 08/04/2024 Date of Birth: 04/1970 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Ridge Road Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2018 Companies House Number: 09547098 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%

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Broughton Farming LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)