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Nom	H T Smith (Farms) LTD
Adresse	Broadfields Rayne Braintree Essex CM7 6SA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	H.T.Smith(Farms)Limited
Company Register Address	Broadfields Farm Dunmow Road Braintree CM77 6SA
Société Numéro de Registre	00504062 Show on Companies House
Accounts	unaudited-abridged 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: 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

Wootton, John Morrison Status: Active Notified: 06/04/2016 Date of Birth: 12/1968 Nature of Control

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

Officers (3)

Source: Companies House

Wootton, Fergus Thompson Morrison Rayne, Braintree, Essex Status: Active Notified: 20/07/2021 Date of Birth: 01/2003 Occupation: Student Role: Director Country of Residence: England Nationality: British

Wootton, Frederick Jack Morrison Braintree, Essex, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 10/2000 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: British

Wootton, John Morrison Rayne, Braintree, Essex, England Status: Active Notified: 09/12/1993 Date of Birth: 12/1968 Occupation: Farmer Role: Director Country of Residence: England Nationality: English

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H T Smith (Farms) LTD

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Persons with Significant Control (1)

Officers (3)