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Nom	Loveden Estates (Dawsmere) Limited
Adresse	The Old Rectory Rectory Lane Fulbeck Grantham NG32 3JS
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.	7 février 2019
Société Numéro de Registre	10442161 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	01130 Growing of vegetables and melons, roots and tubers
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

GB Loveden Estates Limited Status: Active Notified: 13/12/2018 Companies House Number: 11473407 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Loveden Estates Limited Status: Ceased Notified: 24/10/2016 Ceased: 13/12/2018 Companies House Number: 00894965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Brown, Nigel Denis Spence Fulbeck, Grantham, Lincolnshire, England Status: Active Notified: 15/07/2022 Date of Birth: 05/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, Patrick Thomas Spence Fulbeck, Grantham, Lincolnshire, England Status: Active Notified: 20/03/2018 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Perowne, Julian Peter Francis Moulton Seas End, Spalding, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, James Frederick Spence Everton, Doncaster, England Status: Ceased Notified: 24/10/2016 Ceased: 20/03/2018 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, John Cunningham Gringley On The Hill, Doncaster, England Status: Ceased Notified: 31/05/2021 Ceased: 01/09/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Loveden Estates (Dawsmere) Limited

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Persons with Significant Control (2)

Officers (5)