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Nom	Fields of Golden Wheat Limited
Adresse	The Studio Great Elms Road Bromley BR2 9NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04542621 Show on Companies House
Statut de Société	Dissolved
Fondé	23 septembre 2002
Accounts	DORMANT last accounts made up to 30 septembre 2018
Activité (Code NAF)	99999 - Dormant Company
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 (1)

Source: Companies House

Self, Daryl Status: Active Notified: 12/09/2016 Date of Birth: 02/1962 Nature of Control

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

Officers (2)

Source: Companies House

Davies, Jill Evelyn Greenwich, London Status: Active Notified: 23/09/2002 Date of Birth: 07/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Self, Daryl Andrew 28 Great Elms Road, Bromley, Kent Status: Active Notified: 23/09/2002 Date of Birth: 02/1963 Occupation: Sales Manager Role: Director Country of Residence: Gb-Eng Nationality: British

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Fields of Golden Wheat Limited

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Persons with Significant Control (1)

Officers (2)