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Nom	TJD Agricultural Services Limited
Adresse	Greater Whitway Farm Winterbourne Steepleton Dorchester Dorset DT2 9LG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	14a Albany Road. Weymouth DT4 9TH
Société Numéro de Registre	05951741 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2022
Activité (Code NAF)	01500 Mixed farming 01629 Support activities for animal production (other than farm animal boarding and care) n.e.c. 77310 - Location et location-bail de machines et équipements agricoles
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Dovey, Timothy John Status: Active Notified: 06/04/2016 Date of Birth: 06/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Dovey, Charlie Dorchester, Dorset, England Status: Active Notified: 01/10/2022 Date of Birth: 07/2004 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dovey, Rebecca Louise Winterbourne Steepleton, Dorchester, Dorset Status: Active Notified: 02/10/2006 Date of Birth: 04/1971 Occupation: Farming Role: Director Nationality: British

Dovey, Timothy John Winterbourne Steepleton, Dorchester, Dorset Status: Active Notified: 02/10/2006 Date of Birth: 06/1973 Occupation: Farming Role: Director Country of Residence: United Kingdom Nationality: British

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TJD Agricultural Services Limited

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Persons with Significant Control (1)

Officers (3)