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Nom	Whittle AG Limited
Adresse	Windy Ridge Cottage 8 & 9 Birtle Moor Birtle, Bury Lancashire BL9 6TR
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.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	22 juillet 2022
Company Register Address	70 Market Street Bury BL8 3LJ
Société Numéro de Registre	08645627 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	01500 Mixed farming
Statut de Société	dissolved
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 (2)

Source: Companies House

GB Ridge Holdings (Uk) Limited Status: Active Notified: 11/08/2016 Companies House Number: 08443845 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

GB Ridge Holdings (Uk) Limited Status: Ceased Notified: 11/08/2016 Ceased: 19/08/2019 Companies House Number: 08443845 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Robinson, Gaynor Tottington, Bury, United Kingdom Status: Active Notified: 12/08/2013 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Neil James Tottington, Bury, United Kingdom Status: Active Notified: 12/08/2013 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Rebecca Bury, United Kingdom Status: Active Notified: 01/08/2017 Date of Birth: 04/1995 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Whittle AG Limited

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Persons with Significant Control (2)

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