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Name	Rising SUN Farm Trading Company Limited
Address	Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG
VAT ID	no VAT ID available
Company No.	02641473 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	29 August 1991
Accounts	MICRO ENTITY last accounts made up to 31 March 2021
Sector (SIC)	01500 - Mixed farming
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

GB Rising Sun Farm Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 02497987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Crowe, Pat Whitley Bay, Tyne And Wear, United Kingdom Status: Active Notified: 28/04/2014 Date of Birth: 06/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Crowe, Pat Whitley Bay, Tyne And Wear, France Status: Active Notified: 28/04/2014 Role: Secretary

Hall, Margaret Whitley Bay, Tyne & Wear Status: Active Notified: 29/08/1991 Date of Birth: 01/1947 Occupation: Unemployed Role: Director Country of Residence: United Kingdom Nationality: British

Teward, John Maurice Wallsend, Tyne And Wear, United Kingdom Status: Active Notified: 14/11/2012 Date of Birth: 06/1943 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Rising SUN Farm Trading Company Limited

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Persons with Significant Control (1)

Officers (4)