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Nom	Hamilton Organic LTD
Adresse	Thurston Mains Farm Innerwick Dunbar East Lothian EH42 1SG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Hamilton Organic Limited
Company Register Address	17 Walkergate Berwick-Upon-Tweed TD15 1DJ
Société Numéro de Registre	06470767 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	01110 Growing of cereals (except rice), leguminous crops and oil seeds
Statut de Société	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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Source: 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 (2)

Source: Companies House

Hamilton, John Gordon Status: Active Notified: 06/04/2016 Date of Birth: 06/1961 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%

Hamilton, Vanessa Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 06/1958 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%

Officers (4)

Source: Companies House

Hamilton, Charles John Dunbar, East Lothian Status: Active Notified: 01/03/2010 Date of Birth: 10/1986 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Hamilton, Harry Duncan Berwick-Upon-Tweed, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Hamilton, James Scott Dunbar, East Lothian Status: Active Notified: 01/03/2010 Date of Birth: 03/1985 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Hamilton, Vanessa Elizabeth Innerwick, Dunbar, East Lothian Status: Active Notified: 11/01/2008 Date of Birth: 06/1958 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

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Hamilton Organic LTD

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Persons with Significant Control (2)

Officers (4)