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Nom	The Dorper Sheep Society Limited
Adresse	Longhouse Farm Biddenden Ashford TN27 8JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05570318 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	01450 Raising of sheep and goats
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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Officers (5)

Source: Companies House

Bigland, Michael Ulverston, England Status: Active Notified: 04/08/2023 Date of Birth: 02/1974 Occupation: Pest Controller Role: Director Country of Residence: England Nationality: British

Du Toit, Jacobus Johannes Gamlingay, Sandy, England Status: Active Notified: 04/10/2015 Date of Birth: 12/1981 Occupation: Farmer Role: Director Country of Residence: England Nationality: South African

Hollinrake, Margaret Buxton, England Status: Active Notified: 04/08/2023 Date of Birth: 11/1952 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Tester, Sarah Valerie Ashford, England Status: Active Notified: 11/05/2019 Date of Birth: 08/1988 Occupation: Administrator Role: Director Country of Residence: England Nationality: English

Tester, Valerie Merrill Biddenden, Kent, England Status: Active Notified: 03/06/2019 Role: Secretary

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The Dorper Sheep Society Limited

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Officers (5)