Všechny informace o:

Jméno	Harlow Agricultural Merchants Limited
Adresa	Latchmore Bank Little Hallingbury Bishops Stortford CM22 7PJ
VAT ID (DIČ)	no VAT ID available
Company No.	01520770 Show on Companies House
Accounts	group last accounts made up to 31. leden 2022
Sector (SIC)	46110 Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Attridge, Stuart James Bishops Stortford, Herts, United Kingdom Status: Active Notified: 01/06/1999 Date of Birth: 10/1963 Occupation: Grain Trader Role: Director Country of Residence: England Nationality: British

Clark, Darrell Brabant Bishops Stortford, Herts, United Kingdom Status: Active Notified: 01/06/1999 Date of Birth: 04/1967 Occupation: Seedsman Role: Director Country of Residence: England Nationality: British

Collings, Christopher Romer Bishops Stortford, Herts, United Kingdom Status: Active Notified: 01/11/2004 Date of Birth: 11/1968 Occupation: Fram Trader Role: Director Country of Residence: England Nationality: British

Halliday, John Adrian Bartley Bishops Stortford, Herts, United Kingdom Status: Active Notified: 01/11/2004 Date of Birth: 07/1958 Occupation: Fertiliser Trader Role: Director Country of Residence: England Nationality: British

Trundle, Melvin John Bishops Stortford, Herts, United Kingdom Status: Active Notified: 01/08/2009 Role: Secretary Nationality: British

Trundle, Melvin John Bishops Stortford, Herts, United Kingdom Status: Active Notified: 06/04/2016 Date of Birth: 02/1961 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Needham Chalks (HAM) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02787775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Horse & Country Store Limited Status: Active Notified: 06/04/2016 Companies House Number: 01956518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Needham Market Real Estate Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2021 Companies House Number: 03009678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Harlow Agricultural Merchants Limited

Quick access

Officers (6)

Companies Controlled by This Company (3)