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Nom	HW Martin Farming Limited
Adresse	Fordbridge Lane Blackwell Alfreton DE55 5JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14831401 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	01110 Growing of cereals (except rice), leguminous crops and oil seeds 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
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Persons with Significant Control (1)

Source: Companies House

GB H W Martin Holdings Limited Status: Active Notified: 27/04/2023 Companies House Number: 02941889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Martin, Harold William Alfreton, Derbyshire, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 03/1935 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Kevin Alfreton, Derbyshire, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morley, Louise Ann Alfreton, Derbyshire, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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HW Martin Farming Limited

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Persons with Significant Control (1)

Officers (3)