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Nom	Three Counties Agricultural Society
Adresse	The Showground Malvern WR13 6NW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	29 août 2023
Société Numéro de Registre	01568571 Show on Companies House
Accounts	group last accounts made up to 30 novembre 2021
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Bailey, Christopher Stuart Status: Ceased Notified: 30/11/2016 Ceased: 01/12/2016 Date of Birth: 03/1946 Nature of Control

Right to appoint and remove directors as trust

Significant influence or control as trust

Blanford, Michael Status: Ceased Notified: 30/11/2016 Ceased: 01/12/2016 Date of Birth: 04/1945 Nature of Control

Right to appoint and remove directors as trust

Significant influence or control as trust

Craddock, Lindsey Victoria Status: Ceased Notified: 30/11/2016 Ceased: 01/12/2016 Date of Birth: 01/1975 Nature of Control

Right to appoint and remove directors as trust

Significant influence or control as trust

Downes, Patrick Stephen Status: Ceased Notified: 30/11/2016 Ceased: 01/12/2016 Date of Birth: 07/1964 Nature of Control

Right to appoint and remove directors as trust

Significant influence or control as trust

Owens, David Thomas Status: Ceased Notified: 30/11/2016 Ceased: 01/12/2016 Date of Birth: 10/1953 Nature of Control

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (15)

Source: Companies House

Chenevix-Trench, Jonathan Charles Malvern, Worcestershire Status: Active Notified: 06/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Craddock, Lindsey Victoria Malvern, Worcestershire Status: Active Notified: 09/12/2010 Date of Birth: 01/1975 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Dee, Nicholas Malvern, Worcestershire Status: Active Notified: 01/12/2021 Date of Birth: 03/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hamilton, Laura Barbara Malvern, Worcestershire Status: Active Notified: 08/12/2022 Date of Birth: 05/1957 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Hawkins, James Malvern, Worcestershire Status: Active Notified: 05/12/2019 Date of Birth: 03/1971 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Hope, Adrian Marc Malvern, Worcestershire Status: Active Notified: 04/12/2014 Date of Birth: 05/1960 Occupation: Arboriculture Consultant Role: Director Country of Residence: England Nationality: British

Morgan Mbe, Glyn Ian Malvern, Worcestershire Status: Active Notified: 10/01/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Morgan Mbe, Glyn James Malvern, Worcestershire Status: Active Notified: 10/01/2023 Date of Birth: 12/1964 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Roger James Malvern, Worcestershire Status: Active Notified: 07/12/2023 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Prescott, David Julian Brian Malvern, Worcestershire Status: Active Notified: 02/03/2023 Role: Secretary

Smart, David Malvern, Worcestershire Status: Active Notified: 01/12/2016 Date of Birth: 11/1963 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Thompson Obe, Tamar Judith Malvern, Worcestershire Status: Active Notified: 08/12/2022 Date of Birth: 02/1953 Occupation: Healthcare Professional Role: Director Country of Residence: United Kingdom Nationality: British

Weaver, Michael Malvern, Worcestershire, England Status: Active Notified: 09/06/2022 Date of Birth: 12/1960 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Dowle, Peter John Malvern, Worcestershire Status: Ceased Notified: 06/12/2018 Ceased: 12/11/2023 Date of Birth: 11/1963 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British

Roads, Clive Christopher Malvern, Worcestershire Status: Ceased Notified: 01/12/2017 Ceased: 07/12/2023 Date of Birth: 09/1955 Occupation: Senior Partner With Mccartney'S Llp Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB T.C.A. Trading Limited Status: Active Notified: 30/06/2016 Companies House Number: 01638353 Nature of Control

Ownership of shares - 75% or more