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Nom	Bardsley Hico Limited
Adresse	Wrotham Place Bull Lane Wrotham Near Sevenoaks TN15 7AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11062298 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	01260 Growing of oleaginous fruits
Statut de Société	active
Noms Précédents	Farmcare Barnsley 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
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Persons with Significant Control (2)

Source: Companies House

GB Bardsley Fruit Farming Limited Status: Active Notified: 20/07/2018 Companies House Number: 11423956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Farmcare Trading Limited Status: Ceased Notified: 14/11/2017 Ceased: 20/07/2018 Companies House Number: 09152445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hindia, Nischal Vinesh Wrotham, Near Sevenoaks, England Status: Active Notified: 01/08/2024 Role: Secretary

Mclean, Graham Harold Linton, Maidstone, Kent, United Kingdom Status: Active Notified: 31/07/2021 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bodri, Anita Denise Wrotham, Near Sevenoaks, England Status: Ceased Notified: 31/12/2023 Ceased: 01/08/2024 Role: Secretary

Nithsdale, Robert Ronald Wrotham, Near Sevenoaks, England Status: Ceased Notified: 11/03/2023 Ceased: 13/09/2024 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Takk, Amarpal Maidstone, United Kingdom Status: Ceased Notified: 31/07/2021 Ceased: 31/12/2023 Role: Secretary

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Bardsley Hico Limited

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Persons with Significant Control (2)

Officers (5)