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Nom	Farnham Maltings Trading Limited
Adresse	Bridge Square Farnham GU9 7QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07179494 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	90020 - Activités de soutien au spectacle vivant
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Farnham Maltings Association Limited Status: Active Notified: 06/04/2016 Companies House Number: 00954753 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Baxter, Allan Harvey Farnham, Surrey Status: Active Notified: 23/11/2015 Date of Birth: 08/1956 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Glanville, Peter David Farnham, Surrey Status: Active Notified: 12/05/2023 Date of Birth: 04/1963 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Greenyer, Peter Anthony Farnham, Surrey Status: Active Notified: 05/03/2010 Date of Birth: 10/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hare, Peter Farnham, Surrey Status: Active Notified: 12/05/2023 Role: Secretary

Hennessey, Lisa Jane Farnham, Surrey Status: Active Notified: 15/05/2023 Date of Birth: 08/1954 Occupation: Public Relations Role: Director Country of Residence: England Nationality: British

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Farnham Maltings Trading Limited

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Persons with Significant Control (1)

Officers (5)