All Information about:

Name	Chapmans Agricultural Holdin GS Limited
Address	111 Edmund Street Birmingham B3 2HJ
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.	31 March 2024
Company Register Name	Chapmans Agricultural Holdings Limited
Company Register Address	C/O Chapmans Agricultural Limited Birmingham S6 2FH
Company No.	14717350 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Ensco 1486 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

This data is incorrect?
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 (3)

Source: Companies House

Litwinowicz, Leszek Status: Active Notified: 09/10/2023 Date of Birth: 05/1958 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

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Middleton, Trevor Status: Active Notified: 07/11/2023 Date of Birth: 02/1957 Nature of Control

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GB Gateley Incorporations Limited Status: Ceased Notified: 08/03/2023 Ceased: 09/10/2023 Companies House Number: 03519693 Nature of Control

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Source: Companies House

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Corkett, David Alex Sheffield, England Status: Active Notified: 15/02/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ward, Michael James Birmingham, England Status: Ceased Notified: 08/03/2023 Ceased: 09/10/2023 Date of Birth: 01/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Chapmans Agricultural Limited Status: Active Notified: 07/11/2023 Companies House Number: 00564420 Nature of Control

Ownership of shares - 75% or more

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Right to appoint and remove directors

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Chapmans Agricultural Holdin GS Limited

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (1)