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Nom	FGS Agri LTD
Adresse	Stanford Bridge Farm Station Road Pluckley Ashford Kent TN27 0RU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	14 mai 2016
Company Register Name	FGS Agri Limited
Société Numéro de Registre	02810485 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	01110 Growing of cereals (except rice), leguminous crops and oil seeds 01420 Raising of other cattle and buffaloes 01610 Support activities for crop production
Statut de Société	active
Noms Précédents	Farm and General Services 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 (3)

Source: Companies House

GB Heathcote Holdings Limited Status: Active Notified: 01/05/2021 Companies House Number: 13368037 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Heathcote, June Dorothy Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1935 Nature of Control

Significant influence or control

Heathcote, Trevor Lewis Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2021 Date of Birth: 05/1965 Nature of Control

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Officers (5)

Source: Companies House

Heathcote, June Dorothy Station Road Pluckley, Ashford, Kent Status: Active Notified: 20/05/1993 Date of Birth: 06/1935 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heathcote, Martin Lewis Station Road Pluckley, Ashford, Kent Status: Active Notified: 29/04/2022 Date of Birth: 05/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Heathcote, Trevor Lewis Station Road Pluckley, Ashford Status: Active Notified: 20/05/1993 Date of Birth: 05/1965 Occupation: Farmer & Agricultural Contract Role: Director Country of Residence: United Kingdom Nationality: British

West, Jonathan Hugh Station Road Pluckley, Ashford, Kent Status: Active Notified: 06/02/2009 Date of Birth: 10/1975 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

West, Jonathan Hugh Station Road Pluckley, Ashford, Kent Status: Active Notified: 06/02/2009 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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FGS Agri LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (6)