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Nom	Norton & Brooksbank Limited
Adresse	Park House Farm West Moor Road Raskelf Easingwold YO61 3LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04906949 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	46230 - Commerce de gros d'animaux vivants
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
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Persons with Significant Control (3)

Source: Companies House

GB Ml Auctions Ltd Status: Active Notified: 05/04/2019 Companies House Number: 11929873 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors as firm

Brooksbank, Hugh Sandford Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2019 Date of Birth: 09/1951 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Brooksbank, Peta Jane Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2019 Date of Birth: 11/1955 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lee, Anne Raskelf, Easingwold, United Kingdom Status: Active Notified: 20/04/2024 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Lee, Mark Raskelf, Easingwold, Yorkshire, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 03/1979 Occupation: Auctioneer Role: Director Country of Residence: United Kingdom Nationality: British

Brooksbank, Hugh Sandford Oakridge, Stroud, England Status: Ceased Notified: 22/09/2003 Ceased: 20/04/2024 Date of Birth: 09/1951 Occupation: Auctioneer Role: Director Country of Residence: England Nationality: British

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Norton & Brooksbank Limited

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Persons with Significant Control (3)

Officers (3)