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Name	Poole Harbour Agriculture Group CIC
Address	Reading Room Blandford Hill Winterborne Whitechurch Blandford Forum DT11 0AE
VAT ID	no VAT ID available
Company No.	13814790 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	01500 Mixed farming 01610 Support activities for crop production 01629 Support activities for animal production (other than farm animal boarding and care) n.e.c. 01630 Post-harvest crop activities
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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Officers (5)

Source: Companies House

Cox, Wakely Richard Winterborne Whitechurch, Blandford Forum, England Status: Active Notified: 22/12/2021 Date of Birth: 12/1960 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Foot, Andrew Robert Winterborne Whitechurch, Blandford Forum, England Status: Active Notified: 22/12/2021 Date of Birth: 06/1963 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Hole, John Henry Whitworth Winterborne Whitechurch, Blandford Forum, England Status: Active Notified: 22/12/2021 Date of Birth: 12/1954 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Hyde, William Dorchester, England Status: Active Notified: 22/12/2021 Date of Birth: 10/1988 Occupation: Event Organiser Role: Director Country of Residence: England Nationality: British

Watkins, Michael John Dorchester, England Status: Active Notified: 22/12/2021 Date of Birth: 01/1961 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

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Poole Harbour Agriculture Group CIC

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Officers (5)