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Nom	Lima Farming Limited
Adresse	Voelas Hall Betws-Y-Coed LL24 0SU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	2 novembre 2021
Société Numéro de Registre	10751445 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	01500 Mixed farming
Statut de Société	active
Noms Précédents	Lima Leisure and Tourism Limited
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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Source: 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 (2)

Source: Companies House

Wynne-Finch, David Heneage Status: Active Notified: 03/05/2017 Date of Birth: 04/1970 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Wynne-Finch, Henrietta Charlotte Anne Status: Active Notified: 03/05/2017 Date of Birth: 07/1971 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Wynne-Finch, David Heneage Pentrefoelas, Conwy, United Kingdom Status: Active Notified: 03/05/2017 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wynne-Finch, Henrietta Charlotte Anne Pentrefoelas, Conwy, United Kingdom Status: Active Notified: 03/05/2017 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (7)

H Y G Farming Limited Status: Active Notified: 07/02/2022 Companies House Number: 11321352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Padog Enterprises Limited Status: Active Notified: 07/02/2022 Companies House Number: 09264230 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Padog Farms Limited Status: Active Notified: 07/02/2022 Companies House Number: 06449782 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Penllech Bach Limited Status: Active Notified: 07/02/2022 Companies House Number: 08790973 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

WFF Cefnamwlch LTD Status: Active Notified: 07/02/2022 Companies House Number: 10010001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wynne-Finch Farms LTD Status: Ceased Notified: 01/12/2021 Ceased: 22/02/2022 Companies House Number: 08005201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wynne-Finch Farms Limited Status: Ceased Notified: 01/12/2021 Ceased: 22/02/2022 Companies House Number: 08005201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Lima Farming Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (7)