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Nom	A.J.Harris and SON(Farmers)Limited
Adresse	Dunston Road Chesterfield
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00505344 Show on Companies House
Statut de Société	Liquidation
Fondé	12 mars 1952
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2022
Activité (Code NAF)	01500 - Mixed farming
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 (2)

Source: Companies House

Haith, Nigel Geoffrey Status: Active Notified: 14/01/2020 Date of Birth: 06/1956 Nature of Control

Significant influence or control

Haith, George Geoffrey Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2020 Date of Birth: 12/1925 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Brindley, Jennifer Susan Bawtry, Doncaster, South Yorkshire Status: Active Notified: 31/03/1993 Date of Birth: 09/1963 Role: Secretary Country of Residence: England Nationality: British

Haith, Nigel Geoffrey Chesterfield Status: Active Notified: 08/01/2020 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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A.J.Harris and SON(Farmers)Limited

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Persons with Significant Control (2)

Officers (2)