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Name	Roberts Enterprises (Builders & Farmers) Limited
Address	Moorhouse Farm Doncaster Road Badsworth Pontefract WF9 1AY
VAT ID	no VAT ID available
Company No.	01277747 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	01500 Mixed farming
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 (1)

Source: Companies House

Roberts, John Charles Status: Active Notified: 02/01/2017 Date of Birth: 02/1944 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Cooper, Jayne Kirk Smeaton, Pontefract, West Yorkshire Status: Active Notified: 25/04/2003 Role: Secretary Nationality: British

Roberts, Andrew Beresford Badsworth, Pontefract, West Yorkshire Status: Active Notified: 25/04/2003 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, David John Doncaster Road Badsworth, Pontefract, West Yorkshire Status: Active Notified: 25/04/2003 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, John Charles Bankwood Road Stapleton, Pontefract Status: Active Notified: 24/05/1991 Date of Birth: 02/1944 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

All Information about:

Roberts Enterprises (Builders & Farmers) Limited

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Persons with Significant Control (1)

Officers (4)