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Nom	Sumo UK LTD
Adresse	Redgates Melbourne York Yorkshire YO42 4RG
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.	20 mars 2018
Company Register Name	Sumo UK LTD.
Société Numéro de Registre	03272544 Show on Companies House
Accounts	small last accounts made up to 31 janvier 2022
Activité (Code NAF)	28302 - Fabrication de machines agricoles et forestières
Statut de Société	active
Noms Précédents	Sumo UK LTD \| Sumo UK LTD Sumo UK LTD Sumo UK LTD S W Agriservices 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 (6)

Source: Companies House

GB Ewe Holdings Limited Status: Active Notified: 17/10/2022 Companies House Number: 13848375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Herring, Simon David Status: Active Notified: 06/04/2016 Date of Birth: 09/1964 Nature of Control

Significant influence or control

Sweeting, James Timothy Status: Active Notified: 06/04/2016 Date of Birth: 11/1969 Nature of Control

Significant influence or control

GB Elsham Wold Estates Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2022 Companies House Number: 06277364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

English, Steven Status: Ceased Notified: 02/07/2018 Ceased: 18/10/2019 Date of Birth: 10/1963 Nature of Control

Significant influence or control

Wealleans, Shaun Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2018 Date of Birth: 12/1967 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Herring, Simon David Elsham, Brigg, North Lincolnshire, England Status: Active Notified: 20/04/2015 Date of Birth: 09/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Sweeting, James Timothy Nr. Brigg, North Lincolnshire, England Status: Active Notified: 20/04/2015 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Sumo UK LTD

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Persons with Significant Control (6)

Officers (2)