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Nom	Dilham Hall LTD
Adresse	Dilham Hall Honing Road Dilham North Walsham NR28 9PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12053191 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	01500 Mixed farming
Statut de Société	active
Noms Précédents	Hall Farm Dilham LTD
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Paterson, Luke James Status: Active Notified: 17/06/2019 Date of Birth: 04/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Paterson, Luke James Dilham, North Walsham, Norfolk, England Status: Active Notified: 17/06/2019 Date of Birth: 04/1982 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Bindwell LTD Status: Active Notified: 03/10/2019 Companies House Number: 02475029 Nature of Control