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Nom	Mole Valley Forage Services LTD
Adresse	Mole Valley Centre Station Road South Molton Devon EX36 3BH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	8 décembre 2020
Company Register Name	Mole Valley Forage Services Limited
Company Register Address	Exmoor House Lime Way South Molton EX36 3LH
Société Numéro de Registre	05771153 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
Noms Précédents	Velocity 323 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 (1)

Source: Companies House

GB Mole Valley Farmers Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00679848 Nature of Control

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

Officers (3)

Source: Companies House

Cock, Graeme Maurice Woodland, Ashburton Status: Active Notified: 28/07/2006 Date of Birth: 08/1965 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Cordery, Jack Anthony Pathfields Business Park, South Molton, Devon Status: Active Notified: 11/05/2020 Date of Birth: 12/1977 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Korican, Bruce Pathfields Business Park, South Molton, Devon Status: Active Notified: 07/04/2018 Role: Secretary

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Mole Valley Forage Services LTD

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Persons with Significant Control (1)

Officers (3)