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Nom	Higgins Agriculture Limited
Adresse	C/O Julian Nigel Richard Pitts Begbies Traynor (Central) Llp Fourth Floor Toronto Street Leeds LS1 2HJ
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.	10 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.	25 novembre 2020
Company Register Address	1St Floor 34 Falcon Court Stockton On Tees TS18 3TX
Société Numéro de Registre	00870913 Show on Companies House
Statut de Société	Liquidation
Fondé	9 février 1966
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2018
Activité (Code NAF)	52103 - Entreposage et stockage
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 (3)

Source: Companies House

Higgins, David Michael Status: Active Notified: 06/04/2016 Date of Birth: 01/1956 Nature of Control

Significant influence or control

Higgins, Kevin Paul Status: Active Notified: 06/04/2016 Date of Birth: 09/1958 Nature of Control

Significant influence or control

Higgins, Michael Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2018 Date of Birth: 10/1932 Nature of Control

Ownership of shares 25 to 50 percent as trust

Officers (4)

Source: Companies House

Albone, Karen Anne Scawby, Brigg, Lincolnshire Status: Active Notified: 01/06/1992 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Higgins, Iris Finningley, Doncaster, South Yorkshire Status: Active Notified: 01/06/1992 Date of Birth: 05/1933 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Higgins, Kevin Paul Dark Lane Amcotts, Doncaster, North Lincolnshire Status: Active Notified: 12/08/2004 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

M Higgins Ltd, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 12/08/1993 Role: Secretary Nationality: British

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Higgins Agriculture Limited

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Persons with Significant Control (3)

Officers (4)