All Information about:

Name	A H Warren Trust LTD
Address	Coombe Farm Crewkerne Somerset TA18 8RR
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	A. H. Warren Trust Limited
Company No.	02589811 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	01410 Raising of dairy cattle
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB A H Warren Trust Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00532704 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Arnot, John Nicholas Crewkerne, Somerset Status: Active Notified: 24/02/2011 Date of Birth: 11/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Coleman, Guy Crewkerne Status: Active Notified: 08/02/2013 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tufton, Matthew Crewkerne, Somerset Status: Active Notified: 08/02/2013 Role: Secretary

Tufton, Matthew John Crewkerne, Somerset Status: Active Notified: 08/02/2013 Date of Birth: 09/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

A H Warren Trust LTD

Quick access

Persons with Significant Control (1)

Officers (4)