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Nom	Kyle Farming Limited
Adresse	Mill Farm Raskelf York YO61 3LB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04064106 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 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

Padgett, David Status: Active Notified: 04/09/2016 Date of Birth: 07/1964 Nature of Control

Significant influence or control

Padgett, Derek Status: Ceased Notified: 04/09/2016 Ceased: 18/09/2023 Date of Birth: 08/1935 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Padgett, David York, England Status: Active Notified: 09/10/2000 Date of Birth: 07/1964 Occupation: Grain Merchant Role: Director Country of Residence: England Nationality: British

Padgett, David Raskelf, York Status: Active Notified: 14/08/2014 Role: Secretary

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Kyle Farming Limited

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Persons with Significant Control (2)

Officers (2)