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Nom	Basco Data LTD
Adresse	4th Street National Agricultural Centre Stoneleigh Park Kenilworth Warwickshire CV8 2LG
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.	29 octobre 2020
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.	14 septembre 2022
Company Register Name	Basco Data Limited
Société Numéro de Registre	05024739 Show on Companies House
Statut de Société	Dissolved
Fondé	23 janvier 2004
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
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

GB The British Texel Sheep Society Status: Active Notified: 01/06/2016 Companies House Number: Sc055423 Nature of Control

Ownership of shares - 75% or more

GB British Limousin Cattle Society Limited Status: Ceased Notified: 01/06/2016 Ceased: 15/03/2018 Companies House Number: 00989511 Nature of Control

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

GB The Suffolk Sheep Society Status: Ceased Notified: 01/06/2016 Ceased: 15/03/2018 Companies House Number: 00022684 Nature of Control

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

Officers (5)

Source: Companies House

Mckerrow, David John Stoneleigh Park, Kenilworth, England Status: Active Notified: 25/03/2014 Date of Birth: 06/1956 Occupation: Farmer Role: Director Country of Residence: Scotland Nationality: British

Phillips, Paul Iain Stoneleigh Park, Kenilworth, England Status: Active Notified: 14/03/2018 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richardson, Stephen Stoneleigh Park, Kenilworth, England Status: Active Notified: 14/03/2018 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yates, John Albert Fulfen Farm, Cappers Lane, Lichfield, Stffs Status: Active Notified: 01/09/2008 Date of Birth: 09/1968 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Hazard, James Robert Grantham, England Status: Ceased Notified: 11/10/2013 Ceased: 15/07/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Basco Data LTD

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Persons with Significant Control (3)

Officers (5)