Toutes les informations sur:

Nom	G L Morgan LTD
Adresse	Bridge Farm Almeley Hereford HR3 6LD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	G.L. Morgan LTD
Company Register Address	West Lodge Leominster HR6 8DQ
Société Numéro de Registre	06889882 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	01410 Raising of dairy cattle
Statut de Société	active
Activité (Code NAF)	01500 Mixed farming
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

Morgan, Graham Leslie Status: Active Notified: 28/04/2017 Date of Birth: 09/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Morgan, Kathryn Suzanne Status: Active Notified: 28/04/2017 Date of Birth: 10/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Morgan, Graham Leslie Hereford, Herefordshire Status: Active Notified: 28/04/2009 Date of Birth: 09/1960 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Morgan, Kathryn Suzanne Hereford, Herefordshire Status: Active Notified: 28/04/2009 Date of Birth: 10/1963 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

G L Morgan LTD

Quick access

Persons with Significant Control (2)

Officers (2)