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Nom	R H Waterworth LTD
Adresse	Manor Farm Chesterton Peterborough PE7 3UA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	R.H.Waterworth Limited
Company Register Address	6 North Street Peterborough PE8 4AL
Société Numéro de Registre	00656432 Show on Companies House
Statut de Société	actif
Fondé	13 avril 1960
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	01110 - Growing of cereals (except rice), leguminous crops and oil seeds 01410 - Raising of dairy cattle 01450 - Raising of sheep and goats
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 (1)

Source: Companies House

Waterworth, Robin Michael Status: Active Notified: 06/04/2016 Date of Birth: 06/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Waterworth, Alison Mary Peterborough, United Kingdom Status: Active Notified: 19/02/1993 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Waterworth, Jennifer Margaret Peterborough, United Kingdom Status: Active Notified: 19/02/1993 Date of Birth: 04/1962 Occupation: Company Director Role: Secretary Nationality: British

Waterworth, Jennifer Margaret Peterborough, United Kingdom Status: Active Notified: 19/02/1993 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Waterworth, Robin Michael Peterborough, United Kingdom Status: Active Notified: 19/02/1993 Date of Birth: 06/1958 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

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R H Waterworth LTD

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Persons with Significant Control (1)

Officers (4)