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Nom	G and J Crabtree Limited
Adresse	Riverhead Farm Harwood Dale Scarborough North Yorkshire YO13 0LA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	12 Alma Square North Yorkshire YO11 1JU
Société Numéro de Registre	04162247 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 avril 2022
Activité (Code NAF)	01500 Mixed farming
Statut de Société	active
Noms Précédents	Riverhead Farming CO. LTD
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
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Persons with Significant Control (3)

Source: Companies House

Crabtree, Graham Michael Raymond Status: Active Notified: 06/04/2016 Date of Birth: 03/1946 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%

Crabtree, John Graham Status: Active Notified: 06/04/2016 Date of Birth: 11/1983 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%

Crabtree, Julie Carole Status: Active Notified: 06/04/2016 Date of Birth: 06/1949 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 (4)

Source: Companies House

Crabtree, Graham Michael Raymond Harwood Dale, Scarborough, North Yorkshire Status: Active Notified: 16/02/2001 Date of Birth: 03/1946 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Crabtree, James Robert Old Malton, Malton, North Yorkshire Status: Active Notified: 16/02/2001 Date of Birth: 07/1978 Occupation: Veterinary Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

Crabtree, John Graham Harwood Dale, Scarborough, North Yorkshire Status: Active Notified: 16/02/2001 Date of Birth: 11/1983 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Julie Carole, Crabtree Harwood Dale, Scarborough, North Yorkshire Status: Active Notified: 16/02/2001 Date of Birth: 06/1949 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

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G and J Crabtree Limited

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Persons with Significant Control (3)

Officers (4)