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Name	Staples Brothers Limited
Address	Marsh Farm Sea Lane Wrangle Boston PE22 9HE
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 VATiva 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.	00568996 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB S Farms Limited Status: Active Notified: 24/02/2021 Companies House Number: 13179690 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Read, George Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2021 Date of Birth: 04/1970 Nature of Control

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

Read, Janet Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2021 Date of Birth: 05/1945 Nature of Control

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

Read, Vernon Edward Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2021 Date of Birth: 08/1968 Nature of Control

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

Officers (3)

Source: Companies House

Read, George Old Leake, Boston, Lincolnshire, United Kingdom Status: Active Notified: 09/05/1997 Date of Birth: 04/1970 Role: Secretary Country of Residence: England Nationality: British

Read, George Old Leake, Boston, Lincolnshire Status: Active Notified: 21/10/1992 Date of Birth: 04/1970 Occupation: Farm Manager Role: Director Country of Residence: United Kingdom Nationality: British

Read, Vernon Edward Hunstanton, Norfolk, England Status: Active Notified: 03/11/1991 Date of Birth: 08/1968 Occupation: Farm Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB D G Produce Limited Status: Active Notified: 06/04/2016 Companies House Number: 01102968 Nature of Control