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Nom	Richard Johnston LTD
Adresse	Harling Road Snetterton Norwich Norfolk NR16 2JU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Richard Johnston Limited
Société Numéro de Registre	01536383 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	01110 Growing of cereals (except rice), leguminous crops and oil seeds 55900 - Autres hébergements 68209 - Location et exploitation de biens immobiliers propres ou loués
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

Johnston, Catherine Status: Active Notified: 06/01/2021 Date of Birth: 04/1972 Nature of Control

Significant influence or control as trust

Johnston, Gail Mary Status: Active Notified: 06/01/2021 Date of Birth: 03/1969 Nature of Control

Significant influence or control as trust

Johnston, Helen Status: Active Notified: 06/01/2021 Date of Birth: 05/1967 Nature of Control

Significant influence or control as trust

Johnston, Wendy Diane Status: Active Notified: 06/01/2021 Date of Birth: 06/1937 Nature of Control

Significant influence or control as trust

Johnston, Richard Bernard Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2021 Date of Birth: 11/1938 Nature of Control

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

Officers (2)

Source: Companies House

Johnston, Wendy Diane Garboldisham, Diss, Norfolk Status: Active Notified: 25/02/1991 Date of Birth: 06/1937 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcindoe, Robin Ian Great Ellingham, Attleborough, Norfolk Status: Active Notified: 08/04/2015 Date of Birth: 08/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Breckland Growers LTD Status: Active Notified: 06/04/2016 Companies House Number: 03256985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Snetterton East Limited Status: Active Notified: 02/03/2024 Companies House Number: 15536278 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Richard Johnston LTD

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (2)