Toutes les informations sur:

Nom	Hasse Estate Farming Company Limited
Adresse	Cheveley Park Stud Duchess Drive Newmarker Suffolk CB8 9DD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03485658 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	01110 Growing of cereals (except rice), leguminous crops and oil seeds 01130 Growing of vegetables and melons, roots and tubers
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Cheveley Holdings Limited Status: Active Notified: 06/09/2019 Companies House Number: 01024686 Nature of Control

Ownership of shares - 75% or more

GB Hallam Meat Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01024686 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Copus, Roy Bernard Chadlington, Chipping Norton, Oxfordshire, England Status: Active Notified: 01/07/2013 Date of Birth: 07/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dant, Christopher James Cheveley Park Stud, Cheveley, Newmarket, Suffolk Status: Active Notified: 05/06/2003 Date of Birth: 05/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Patricia 15 Totteridge Common Totteridge, London Status: Active Notified: 05/06/2003 Date of Birth: 03/1940 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Richard Charles London, England Status: Active Notified: 18/11/2019 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Hasse Estate Farming Company Limited

Quick access

Persons with Significant Control (2)

Officers (4)