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Nom	Hayleys Farms Limited
Adresse	The Estate Office Hayleys Manor Farm Upland Road Epping CM16 6PQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12045338 Show on Companies House
Noms Précédents	Padfield Group 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Padfield, Peter George Status: Active Notified: 11/06/2019 Date of Birth: 07/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Padfield, James William Status: Ceased Notified: 02/12/2021 Ceased: 13/12/2023 Date of Birth: 06/1996 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bond, Graham Leonard Upland Road, Epping, England Status: Active Notified: 11/06/2019 Date of Birth: 10/1938 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Padfield, James William Upland Road, Epping Upland, Essex, United Kingdom Status: Active Notified: 02/12/2021 Date of Birth: 06/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

Padfield, Peter George Upland Road, Epping, England Status: Active Notified: 11/06/2019 Date of Birth: 07/1938 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Padfield (Hayleys) LTD Status: Ceased Notified: 28/11/2019 Ceased: 14/12/2023 Companies House Number: 00636545 Nature of Control