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Name	OLD Hall Farm Company Limited
Address	Norfolk House Hamlin Way Kings Lynn PE30 4NG
VAT ID	no VAT ID available
Company No.	00465637 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 April 2022
Sector (SIC)	01110 Growing of cereals (except rice), leguminous crops and oil seeds
Company Register Status	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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Sources: 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

GB French Drove Holdings Ltd Status: Active Notified: 15/11/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Coates, David Robin Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2022 Date of Birth: 01/1957 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%

Coates, Simon Alwyn Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2022 Date of Birth: 11/1950 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 (2)

Source: Companies House

Coates, David Robin Kings Lynn, England Status: Active Notified: 20/12/1996 Date of Birth: 01/1957 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Coates, Simon Alwyn Kings Lynn, England Status: Active Notified: 20/12/1996 Date of Birth: 11/1950 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

OLD Hall Farm Company Limited

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Persons with Significant Control (3)

Officers (2)