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Nom	Thirsk Farmers Auction Mart Company Limited
Adresse	Thirsk Rural Business Centr Blakey Lane Thirsk YO7 3AB
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.	11 mai 2016
Société Numéro de Registre	00091818 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	46110 - Intermédiaires du commerce en matières premières agricoles, animaux vivants, matières premières textiles et produits semi-finis 46150 - Intermédiaires du commerce en meubles, articles de ménage et quincaillerie 68310 - Agences immobilières 68320 - Administration de biens immobiliers
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

Woodhead, James Ian Status: Active Notified: 06/04/2016 Date of Birth: 08/1961 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 (6)

Source: Companies House

Bowe, Ian Dinsley Thirsk Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clubley, Sarah Blakey Lane, Thirsk, YO7 3AB Status: Active Notified: 31/10/2023 Role: Secretary

Cordingley, Rodney Lawrence Thirsk, North Yorkshire Status: Active Notified: 02/11/2015 Date of Birth: 06/1964 Occupation: Chartered Surveyot Role: Director Country of Residence: England Nationality: British

Phillips, Brian Thirsk, North Yorkshire Status: Active Notified: 02/05/2023 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woodhead, James Ian Thirsk, North Yorkshire Status: Active Notified: 18/11/1991 Date of Birth: 08/1961 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: English

Roberts, Andrew Thirsk Status: Ceased Notified: 07/02/2022 Ceased: 31/10/2023 Role: Secretary

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Thirsk Farmers Auction Mart Company Limited

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Persons with Significant Control (1)

Officers (6)