All Information about:

Name	Harworth Estates Northumberland Woodland Limited
Address	Advantage House Poplar Way Catcliffe Rotherham S60 5TR
VAT ID	no VAT ID available
Company No.	14582429 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	02100 Silviculture and other forestry activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Harworth Estates (Agricultural Land) Limited Status: Active Notified: 10/01/2023 Companies House Number: 02835767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Birch, Christopher Michael Catcliffe, Rotherham, United Kingdom Status: Active Notified: 10/01/2023 Date of Birth: 07/1981 Occupation: General Counsel And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Blackshaw, Andrew Rowland Catcliffe, Rotherham, United Kingdom Status: Active Notified: 10/01/2023 Date of Birth: 04/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Haigh, Jonathan Michael Catcliffe, Rotherham, United Kingdom Status: Active Notified: 10/01/2023 Date of Birth: 07/1969 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

Patmore, Katerina Jane Catcliffe, Rotherham, United Kingdom Status: Active Notified: 10/01/2023 Date of Birth: 05/1985 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Shillaw, Lynda Margaret Catcliffe, Rotherham, United Kingdom Status: Active Notified: 10/01/2023 Date of Birth: 03/1965 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Harworth Estates Northumberland Woodland Limited

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Persons with Significant Control (1)

Officers (5)