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Nom	Badgers Hill Farm Limited
Adresse	Badgers Hill Farm New Cut Road Chilham Canterbury CT4 8BW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Address	Prestons, Unit 5, Bowes Business Park Meopham DA13 0QB
Société Numéro de Registre	08594799 Show on Companies House
Statut de Société	actif
Fondé	2 juillet 2013
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	01470 - Raising of poultry 01490 - Raising of other animals 47190 - Autre commerce de détail en magasin non spécialisé 56102 - Restaurants et services de restauration mobile
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 (4)

Source: Companies House

Palmer, Zach William Status: Active Notified: 24/09/2020 Date of Birth: 07/1994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Shaw, Christopher Colin Status: Ceased Notified: 01/07/2016 Ceased: 26/09/2020 Date of Birth: 06/1940 Nature of Control

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

Shaw, Iris May Status: Ceased Notified: 01/07/2016 Ceased: 26/09/2020 Date of Birth: 10/1941 Nature of Control

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

Shilling, Grace Emily Status: Ceased Notified: 24/09/2020 Ceased: 03/12/2021 Date of Birth: 01/1996 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%

Officers (1)

Source: Companies House

Palmer, Zach William Meopham, Kent Status: Active Notified: 24/09/2020 Date of Birth: 07/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Badgers Hill Farm Limited

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Persons with Significant Control (4)

Officers (1)