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Nom	Thomas Hutchinson and Sons Limited
Adresse	Druminard Mills 4 Ballygillen Road Cookstown BT80 0AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI003804 Show on Companies House
Accounts	medium last accounts made up to 31 mars 2022
Activité (Code NAF)	10910 - Fabrication d'aliments pour animaux de ferme
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Hutchinson, Ian Status: Active Notified: 05/05/2017 Date of Birth: 10/1956 Nature of Control

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

Hutchinson, Maureen Status: Active Notified: 05/05/2017 Date of Birth: 11/1960 Nature of Control

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

Officers (5)

Source: Companies House

Evans, Norman Frazer Cookstown, County Tyrone, Northern Ireland Status: Active Notified: 03/04/2018 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Hutchinson, Ian Thomas Cookstown, County Tyrone Status: Active Notified: 28/05/2001 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Hutchinson, Maureen 80 Ruskey Road, Cookstown, Tyrone Status: Active Notified: 06/07/2001 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Hutchinson, Michael Thomas Ian Cookstown, County Tyrone, Northern Ireland Status: Active Notified: 15/03/2017 Date of Birth: 03/1988 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British