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Nom	A Dawson and Company (Estates) Limited
Adresse	Rudston House Rudston Nr Driffield YO25 4UH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00383119 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	01500 Mixed farming
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
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Persons with Significant Control (1)

Source: Companies House

Dawson, Jenny Nicola Mary Status: Active Notified: 26/07/2016 Date of Birth: 09/1971 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Clark, John Nigel Rudston, Nr Driffield, Yorkshire Status: Active Notified: 10/11/2009 Date of Birth: 12/1964 Occupation: Chartered Surveyor & Valuer Role: Director Country of Residence: England Nationality: British

Dawson, Angela Mary Wreford Rudston, Driffield, Yorkshire Status: Active Notified: 13/07/1991 Date of Birth: 07/1943 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Dawson, Jenny Nicola Mary Cottam, Driffield, East Yorkshire Status: Active Notified: 22/03/1996 Date of Birth: 09/1971 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Dawson, Simon Harold Rudston, Driffield, East Yorkshire Status: Active Notified: 13/07/1991 Date of Birth: 11/1943 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

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A Dawson and Company (Estates) Limited

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Persons with Significant Control (1)

Officers (4)