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Name	Mockbeggar PO Limited
Address	Mockbeggar Farm Town Road Cliffe Woods Rochester ME3 8EU
VAT ID	no VAT ID available
Company No.	15413125 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	15 January 2024
Sector (SIC)	94990 - Activities of other membership organisations n.e.c.
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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Officers (7)

Source: Companies House

Charlton, Sean Nicholas Cliffe Woods, Rochester Status: Active Notified: 15/01/2024 Occupation: Grower Role: Director Country of Residence: England Nationality: British

Cornelius, Jane Margaret Cliffe Woods, Rochester Status: Active Notified: 15/01/2024 Role: Secretary

Fannon, Thomas John Cliffe Woods, Rochester Status: Active Notified: 15/01/2024 Occupation: Grower Role: Director Country of Residence: England Nationality: British

Hulme, Lindsay Cliffe Woods, Rochester Status: Active Notified: 15/01/2024 Occupation: Grower Role: Director Country of Residence: England Nationality: British

Myatt, John Philip Gilchrist Cliffe Woods, Rochester Status: Active Notified: 15/01/2024 Occupation: Grower Role: Director Country of Residence: England Nationality: British

Philp, David Cliffe Woods, Rochester Status: Active Notified: 15/01/2024 Occupation: Grower Role: Director Country of Residence: England Nationality: British

Warren, Jonathan Robert Cliffe Woods, Rochester Status: Active Notified: 15/01/2024 Occupation: Grower Role: Director Country of Residence: England Nationality: British

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Mockbeggar PO Limited

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Officers (7)