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Nom	T.Whitwell & Sons Limited
Adresse	Pendleton Hall Farm Pendleton Nr Clitheroe BB7 1PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00629520 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	01410 Raising of dairy cattle 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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Persons with Significant Control (3)

Source: Companies House

Whitwell, Matthew Garnett Status: Active Notified: 06/04/2016 Date of Birth: 07/1982 Nature of Control

Ownership of shares 25 to 50 percent as trust

Whitwell, Thomas James Status: Active Notified: 06/04/2016 Date of Birth: 10/1978 Nature of Control

Ownership of shares 25 to 50 percent as trust

Whitwell, William Robert Status: Active Notified: 06/04/2016 Date of Birth: 11/1976 Nature of Control

Ownership of shares 25 to 50 percent as trust

Officers (3)

Source: Companies House

Whitwell, Matthew Garnett Pendleton, Nr Clitheroe, Lancs Status: Active Notified: 18/02/2016 Role: Secretary

Whitwell, Thomas James Pendleton, Clitheroe, Lancashire Status: Active Notified: 18/05/2009 Date of Birth: 10/1978 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Whitwell, William Robert Pendleton, Clitheroe, Lancashire Status: Active Notified: 18/05/2009 Date of Birth: 11/1976 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

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T.Whitwell & Sons Limited

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Persons with Significant Control (3)

Officers (3)