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Nom	R and J Trevor Limited
Adresse	Middle Farm Fifehead Magdalen Gillingham Dorset SP8 5RR
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.	11 mai 2016
Company Register Address	Unity Chambers Dorchester DT1 1HA
Société Numéro de Registre	01049016 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	01110 Growing of cereals (except rice), leguminous crops and oil seeds
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 (2)

Source: Companies House

Trevor, Roger Preston Status: Active Notified: 06/04/2016 Date of Birth: 01/1938 Nature of Control

Ownership of voting rights - 75% or more

Trevor, Thomas Francis Status: Active Notified: 06/04/2016 Date of Birth: 08/1971 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Trevor, Denise Margaret 34 High East Street, Dorchester Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trevor, Denise Margaret 34 High East Street, Dorchester, Dorset Status: Active Notified: 07/12/2020 Role: Secretary

Trevor, Thomas Francis 34 High East Street, Dorchester, Dorset Status: Active Notified: 17/12/2009 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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R and J Trevor Limited

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Persons with Significant Control (2)

Officers (3)