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Name	JTH Farms Limited
Address	Aspinall House Farm Appley Lane South Skelmersdale Lancashire WN8 0SX
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Douglas Bank House, Wigan Lane Lancashire WN1 2TB
Company No.	04417678 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	01410 Raising of dairy cattle
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
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Persons with Significant Control (2)

Source: Companies House

Hodge, James Status: Active Notified: 06/04/2016 Date of Birth: 09/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hodge, Sheila Status: Active Notified: 06/04/2016 Date of Birth: 01/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hodge, James Appley Lane South Appley Bridge, Wigan, Lancashire Status: Active Notified: 16/04/2002 Date of Birth: 09/1959 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Hodge, Sheila Wigan, Lancashire, United Kingdom Status: Active Notified: 01/03/2015 Role: Secretary

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JTH Farms Limited

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Persons with Significant Control (2)

Officers (2)