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Nom	Holstein UK
Adresse	Stafford Park 1 Telford
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.	17 novembre 2022
Company Register Address	Scope House Telford TF1 7EX
Société Numéro de Registre	03674328 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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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Officers (18)

Source: Companies House

Baillie, James Telford, England Status: Active Notified: 29/06/2022 Date of Birth: 03/1958 Occupation: Farmer Role: Director Country of Residence: Scotland Nationality: British

Coryn, Dawn Telford, England Status: Active Notified: 28/06/2023 Date of Birth: 08/1972 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Gregg, Wallace Stewart Telford, England Status: Active Notified: 13/06/2018 Date of Birth: 03/1970 Occupation: Farmer Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Harmitt, Melanie Telford, England Status: Active Notified: 17/03/2017 Role: Secretary

Hartley, John Bryan Telford, England Status: Active Notified: 03/07/2019 Date of Birth: 08/1954 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Hill, Stephen Telford, England Status: Active Notified: 13/06/2018 Date of Birth: 04/1962 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Jones, Claire Telford, England Status: Active Notified: 29/06/2022 Date of Birth: 02/1968 Occupation: Farmer Role: Director Country of Residence: Wales Nationality: British

Lawson, Anthony David Telford, England Status: Active Notified: 30/06/2021 Date of Birth: 04/1964 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Patton, James Wallace Telford, England Status: Active Notified: 28/06/2023 Date of Birth: 12/1963 Occupation: Farmer Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Pirie, Alexander Telford, England Status: Active Notified: 03/11/2017 Date of Birth: 11/1957 Occupation: Farmer Role: Director Country of Residence: Scotland Nationality: British

Thomas, David Richard Telford, England Status: Active Notified: 30/06/2021 Date of Birth: 12/1969 Occupation: Farmer Role: Director Country of Residence: Wales Nationality: British

Whittaker, Elizabeth Jane Telford, England Status: Active Notified: 03/07/2019 Date of Birth: 02/1961 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Williams, William John Telford, England Status: Active Notified: 01/07/2020 Date of Birth: 01/1962 Occupation: Farmer Role: Director Country of Residence: Wales Nationality: British

Williamson, Andrew Telford, England Status: Active Notified: 01/07/2020 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Williamson, Andrew James Telford, England Status: Active Notified: 01/07/2020 Date of Birth: 10/1959 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Winter, Matthew Thomas Telford, England Status: Active Notified: 03/07/2019 Date of Birth: 05/1975 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Yates, Benjamin James Telford, England Status: Active Notified: 30/06/2021 Date of Birth: 10/1976 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Carter, Gerald Fangfoss, York Status: Ceased Notified: 17/12/1998 Ceased: 25/09/2000 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

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Holstein UK

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Officers (18)