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Name	Drayton Farms Group Limited
Address	The Lowlands Drayton Norwich NR8 6HA
VAT ID	no VAT ID available
Company No.	04874540 Show on Companies House
Previous Names	R.G. Carter Farms 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Rg Carter Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00925049 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Carter, Charlotte Mary Leftwich Norwich, United Kingdom Status: Active Notified: 09/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carter, Robert George Russell Drayton, Norwich, United Kingdom Status: Active Notified: 16/09/2003 Date of Birth: 08/1953 Occupation: Chairman, Company Director Role: Director Country of Residence: England Nationality: British

Gibbins, Jonathan Martin Norwich, England Status: Active Notified: 25/04/2018 Role: Secretary

Handley Howorth, Nigel Charles Norwich, United Kingdom Status: Active Notified: 08/02/2007 Date of Birth: 01/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Mann, Gary David Norwich, United Kingdom Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Burnham Farms Estate Limited Status: Active Notified: 26/10/2020 Companies House Number: 12973785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Burnham Farms Limited Status: Active Notified: 20/10/2020 Companies House Number: 12962422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cradle Halls Farms Limited Status: Active Notified: 14/04/2022 Companies House Number: 14047946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Drayton Farms LTD Status: Active Notified: 06/04/2016 Companies House Number: 00523937 Nature of Control

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

All Information about:

Drayton Farms Group Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)