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Nom	Dale Farm Limited
Adresse	Dale Farm House 15 Dargan Road Belfast BT3 9LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI025356 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Dale Farm Cooperative Ltd Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Agnew, Keith William Belfast, Northern Ireland Status: Active Notified: 30/08/2021 Role: Secretary

Allen, Fred James 15 Dargan Road, Belfast Status: Active Notified: 01/04/2015 Date of Birth: 08/1961 Occupation: Farmer Role: Director Country of Residence: Northern Ireland Nationality: British

Graham, Ellvena 15 Dargan Road, Belfast Status: Active Notified: 01/04/2020 Date of Birth: 06/1963 Occupation: Ned Role: Director Country of Residence: Northern Ireland Nationality: British

Graham, Neville John Drumalig, Lisburn, Northern Ireland Status: Active Notified: 25/03/2025 Role: Secretary

Lynch, Eugene 15 Dargan Road, Belfast Status: Active Notified: 01/04/2020 Date of Birth: 01/1961 Occupation: Chartered Accountant Role: Director Country of Residence: Northern Ireland Nationality: Irish

Rea, David William Henry 15 Dargan Road, Belfast Status: Active Notified: 01/04/2020 Date of Birth: 03/1970 Occupation: Farmer Role: Director Country of Residence: Northern Ireland Nationality: British