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Jméno	Buckland Farms LTD
Adresa	North Farm Buckland Ripers Weymouth Dorset DT3 4BU
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.	11. květen 2016
Company Register Name	Buckland Farms Limited
Company Register Address	10 Bridge Street Dorset BH23 1EF
Company No.	00511763 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
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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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Pope, Wendy Mary Status: Active Notified: 05/10/2022 Date of Birth: 11/1952 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Swaffield, Timothy John Status: Active Notified: 05/10/2022 Date of Birth: 02/1950 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Tc Professional Trustees & Executors Ltd Status: Active Notified: 05/10/2022 Companies House Number: 11472081 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Swaffield, Timothy John Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2022 Date of Birth: 02/1950 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Pope, Wendy Mary Christchurch, Dorset Status: Active Notified: 01/01/2004 Date of Birth: 11/1952 Role: Secretary Country of Residence: England Nationality: British

Swaffield, Timothy John Christchurch, Dorset Status: Active Notified: 31/01/1991 Date of Birth: 02/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Buckland Farms LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)