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Nom	SJ Upton Farm Trustees NO.2 Limited
Adresse	Furness Farm Coptfold Hall Drive Margaretting Ingatestone CM4 0HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12858788 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Bennett, Simon Russell Status: Active Notified: 04/09/2020 Date of Birth: 02/1967 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%

Macdonald, Luke Somerled Status: Active Notified: 04/09/2020 Date of Birth: 12/1963 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%

Wilson, Christopher Status: Active Notified: 04/09/2020 Date of Birth: 05/1966 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%

Officers (4)

Source: Companies House

Bennett, Simon Russell Margaretting, Ingatestone, Essex, England Status: Active Notified: 04/09/2020 Date of Birth: 02/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Macdonald, Luke Somerled Margaretting, Ingatestone, Essex, England Status: Active Notified: 04/09/2020 Date of Birth: 12/1963 Occupation: Fine Art Auctioneer & Valuer Role: Director Country of Residence: England Nationality: British

Rudge, Rebecca Lucy Margaretting, Ingatestone, Essex, England Status: Active Notified: 04/09/2020 Role: Secretary

Wilson, Christopher Margaretting, Ingatestone, Essex, England Status: Active Notified: 04/09/2020 Date of Birth: 05/1966 Occupation: Farming Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

SJ Upton Farm Trustees NO.2 Limited

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Persons with Significant Control (3)

Officers (4)