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Jméno	B J Archer Farming Limited
Adresa	Grange Farm Dale End Road Hilton Derby DE65 5FW
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.	5. září 2021
Company Register Address	7 Faraday Court Burton On Trent DE14 2WX
Company No.	09307092 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2022
Sector (SIC)	01410 Raising of dairy cattle
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Archer, Brian Joseph Status: Active Notified: 13/11/2017 Date of Birth: 10/1965 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%

Right to appoint and remove directors

Archer, Paula Status: Active Notified: 01/09/2021 Date of Birth: 11/1972 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%

GB J.E. Archer & Sons (Farmers) Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2017 Companies House Number: 01217673 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Archer, Brian Derby, United Kingdom Status: Active Notified: 12/11/2014 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Archer, Brian Joseph Derby, Derbyshire, United Kingdom Status: Active Notified: 12/11/2014 Date of Birth: 10/1965 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Archer, Paula Louise Hilton, Derby, England Status: Active Notified: 01/09/2021 Date of Birth: 11/1972 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

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B J Archer Farming Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)