Všechny informace o:

Jméno	The Horrell Farming CO LTD
Adresa	Pode Hole Farm The Causeway Thorney Peterborough PE6 0QH
VAT ID (DIČ)	no VAT ID available
Company No.	13022208 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2021
Sector (SIC)	01110 Growing of cereals (except rice), leguminous crops and oil seeds
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Horrell, Harry Charles Status: Active Notified: 15/11/2020 Date of Birth: 12/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Coward, James Martin Status: Ceased Notified: 29/03/2022 Ceased: 05/04/2022 Date of Birth: 09/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Horrell, Harry Charles Thorney, Peterborough, England Status: Active Notified: 15/11/2020 Date of Birth: 12/1988 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Horrell, Sally Ann Thorney, Peterborough, England Status: Active Notified: 15/11/2020 Date of Birth: 06/1960 Occupation: Farmer / Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Edward Coward LTD Status: Ceased Notified: 29/03/2022 Ceased: 05/04/2022 Companies House Number: 00369818 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

The Horrell Farming CO LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)