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Nom	Paul Lakey Agricultural Contractor Limited
Adresse	2 Tylers Farm Gedney Marsh Long Sutton Lincolnshire PE12 9PA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05758697 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	01610 Support activities for crop production
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

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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 (1)

Source: Companies House

Lakey, Paul Alan Status: Active Notified: 06/04/2016 Date of Birth: 07/1966 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Lakey, Alan Gedney Drove End, Spalding, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lakey, Paul Alan Gedney Drove End, Spalding Status: Active Notified: 28/03/2006 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Paul Lakey Agricultural Contractor Limited

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Persons with Significant Control (1)

Officers (2)