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Nom	Snaith Management (Irrigation) LTD
Adresse	West Bank Carlton Goole North Humberside DN14 9PZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Snaith Management (Irrigation) Limited
Société Numéro de Registre	01989841 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	36000 - Captage, traitement et distribution d'eau
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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Officers (4)

Source: Companies House

Beevers, Sarah Jane Carlton, Goole Status: Active Notified: 01/09/2018 Role: Secretary

Bentley, Jan William Carlton, Goole Status: Active Notified: 22/10/2015 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brankley, Mathew John Carlton, Goole Status: Active Notified: 22/10/2015 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clough, Ian Michael Carlton, Goole Status: Active Notified: 22/10/2015 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Snaith Management (Irrigation) LTD

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Officers (4)