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Nom	E W Higgins & SON Limited
Adresse	Wynn Cottage Farm Brind Howden Goole East Yorkshire DN14 7LA
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.	27 septembre 2021
Company Register Address	Beckside Court, Annie Reed Road East Yorkshire HU17 0LF
Société Numéro de Registre	06145634 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	64202 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	D & D Higgins & SON 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Higgins, Christopher Paul Status: Active Notified: 06/04/2016 Date of Birth: 10/1980 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%

Higgins, Denise May Status: Active Notified: 06/04/2016 Date of Birth: 06/1957 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Higgins, David Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2020 Date of Birth: 08/1955 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Higgins, Christopher Paul Howden, Goole, East Yorkshire, England Status: Active Notified: 03/11/2014 Date of Birth: 10/1980 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Higgins, Denise Mary Brind, Goole, E Yorkshire Status: Active Notified: 08/03/2007 Role: Secretary Nationality: British

Higgins, Denise May Brind, Goole, East Yorkshire Status: Active Notified: 08/03/2007 Date of Birth: 06/1957 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

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E W Higgins & SON Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)