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Nom	A.J. and R.G.Barber Limited
Adresse	Maryland Farm Ditcheat Shepton Mallet BA4 6PR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00551460 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	01410 Raising of dairy cattle 10512 - Exploitation de laiteries et fabrication de fromage
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 (1)

Source: Companies House

Barber, Thomas Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 04/1943 Nature of Control

Significant influence or control as trust

Officers (9)

Source: Companies House

Barber, Charles Nicholas Shepton Mallet, Somerset Status: Active Notified: 21/11/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barber, Christopher Luke Ditcheat, Shepton Mallet, Somerset, United Kingdom Status: Active Notified: 23/10/1996 Date of Birth: 10/1966 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Barber, Giles Kelson Shepton Mallet, Somerset Status: Active Notified: 21/11/2022 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barber, Thomas Nicholas Ditcheat, Shepton Mallet, Somerset, United Kingdom Status: Active Notified: 31/10/1991 Date of Birth: 03/1943 Occupation: Director Role: Director Country of Residence: England Nationality: English

Elias, Adam Michael Shepton Mallet, Somerset Status: Active Notified: 21/11/2022 Role: Secretary

Elias, Adam Michael Shepton Mallet Status: Active Notified: 29/04/2024 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British

Newcombe, Christopher Michael Ditcheat, Shepton Mallet, Somerset, United Kingdom Status: Active Notified: 03/10/2005 Date of Birth: 12/1965 Occupation: Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: English

Pullin, Michael John Ditcheat, Shepton Mallet, Somerset, United Kingdom Status: Active Notified: 14/06/2010 Date of Birth: 03/1960 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Allan Shepton Mallet, Somerset Status: Active Notified: 21/11/2018 Date of Birth: 04/1970 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Somerdale International LTD Status: Active Notified: 28/07/2023 Companies House Number: 02537181 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

A.J. and R.G.Barber Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (1)