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Name	W Hargrave and SON Limited
Address	53 Knight Street Pinchbeck Spalding PE11 3RA
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Bank House Spalding PE11 1TB
Company No.	09761973 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	46320 - Wholesale of meat and meat products
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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Officers (4)

Source: Companies House

Boothby, Christopher John Spalding, Lincs, United Kingdom Status: Active Notified: 04/10/2015 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fisher, David Henry Spalding, Lincs, United Kingdom Status: Active Notified: 04/09/2015 Date of Birth: 05/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tointon, Kyle Geoffrey Spalding, Lincs, United Kingdom Status: Active Notified: 04/10/2015 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tweddell, Aidan Jay Spalding, Lincs, United Kingdom Status: Active Notified: 04/10/2015 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

W Hargrave and SON Limited

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Officers (4)