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Name	Truffle UK LTD
Address	Higher Holway Farm Cattistock Dorchester Dorset DT2 0HH
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	4 July 2016
Company Register Name	Truffle UK Limited
Company Register Address	Leanne House Weymouth DT4 9UX
Company No.	03733256 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
Sector (SIC)	46900 - Non-specialised wholesale trade
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

Cole, Richard Adrian Virley Status: Active Notified: 16/03/2017 Date of Birth: 11/1944 Nature of Control

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

Hadden Paton, Nigel Status: Active Notified: 16/03/2017 Date of Birth: 11/1952 Nature of Control

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

Officers (2)

Source: Companies House

Cole, Richard Adrian Virley Little Tring, Tring, Hertfordshire Status: Active Notified: 30/03/1999 Date of Birth: 11/1944 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Hadden Paton, Nigel Cattistock, Dorchester, Dorset Status: Active Notified: 30/03/1999 Date of Birth: 11/1952 Occupation: Senior Farm & Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Truffle UK LTD

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Persons with Significant Control (2)

Officers (2)