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Name	David Brown Tractor Club Limited
Address	Unit J2 Gate 4 Meltham Mills Industrial Es Meltham HD9 4DS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	10 May 2016
Company No.	03444588 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	94990 - Activities of other membership organisations n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Pound, Colin Gordon Status: Active Notified: 06/04/2017 Date of Birth: 03/1961 Nature of Control

Significant influence or control

Stead, Peter Fearnley Status: Ceased Notified: 06/04/2017 Ceased: 27/04/2021 Date of Birth: 12/1945 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Beevers, John Meltham, Holmfirth, England Status: Active Notified: 26/04/2023 Date of Birth: 06/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bennett, Christine Stewart Meltham, Holmfirth, England Status: Active Notified: 02/03/2015 Role: Secretary

Pound, Colin Gordon Ryelands Road, Leominster, England Status: Active Notified: 15/11/2009 Date of Birth: 03/1961 Occupation: Agricultural Contractor Role: Director Country of Residence: England Nationality: British

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David Brown Tractor Club Limited

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Persons with Significant Control (2)

Officers (3)