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Nom	Cheveley Holdings Limited
Adresse	Chevely Park Stud Duchess Drive Newmarket Suffolk CB8 9DD
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	01024686 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	46320 - Commerce de gros de viandes et de produits à base de viande 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Hallam Meat CO LTD Hallam Meat Company Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Thompson, Patricia Status: Active Notified: 06/04/2016 Date of Birth: 03/1940 Nature of Control

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

Thompson, David Brian Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2020 Date of Birth: 04/1936 Nature of Control

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

Officers (3)

Source: Companies House

Copus, Roy Bernard Chapel Road, Chadlington, Oxfordshire Status: Active Notified: 14/08/1991 Date of Birth: 07/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dant, Christopher James Cheveley Park Stud, Cheveley, Newmarket, Suffolk Status: Active Notified: 05/07/2000 Date of Birth: 05/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Patricia 15 Totteridge Common Totteridge, London Status: Active Notified: 14/08/1991 Date of Birth: 03/1940 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Cheveley Farming Limited Status: Active Notified: 06/04/2016 Companies House Number: 01917817 Nature of Control

Ownership of shares - 75% or more

GB Cheveley Park Racing Stables Limited Status: Active Notified: 03/07/2016 Companies House Number: 01202056 Nature of Control