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Nom	Plough Holdings Limited
Adresse	Sky Barn Rackham Road Crossgates Amberley West Sussex BN18 9NR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Springfield House Horsham RH12 2RG
Société Numéro de Registre	01174035 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués
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 (1)

Source: Companies House

Hughes, Anthony Patrick Status: Active Notified: 06/04/2016 Date of Birth: 07/1947 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 (2)

Source: Companies House

Hughes, Anthony Patrick Amberley, Arundel, England Status: Active Notified: 10/12/1990 Date of Birth: 07/1947 Occupation: Property Management Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Caroline Ann Crossgates, Amberley, West Sussex, United Kingdom Status: Active Notified: 26/06/2000 Date of Birth: 08/1952 Role: Secretary Nationality: British

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Plough Holdings Limited

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Persons with Significant Control (1)

Officers (2)