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Nom	Hayton Agriculture Limited
Adresse	1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09217905 Show on Companies House
Accounts	small last accounts made up to 2 mars 2019
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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GB Ewm (2011) Limited Status: Ceased Notified: 02/06/2021 Ceased: 19/11/2021 Companies House Number: Sc396749 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Carruthers, June Preston Farm Business Park, Stockton On Tees Status: Active Notified: 15/09/2014 Role: Secretary

Harrison, Christopher James Preston Farm Business Park, Stockton On Tees Status: Active Notified: 31/01/2018 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, John Robert Preston Farm Business Park, Stockton On Tees Status: Active Notified: 15/09/2020 Date of Birth: 10/1968 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British

Simpson, Stephen Robert Preston Farm Business Park, Stockton On Tees Status: Active Notified: 01/03/2016 Date of Birth: 08/1968 Occupation: Commercial Director Role: Director Country of Residence: Wales Nationality: British

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Hayton Agriculture Limited

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Persons with Significant Control (4)

Officers (4)