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Nom	ApS Warren Farm LTD
Adresse	7 Barton Buildings Old King Street Bath BA1 2JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14164226 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	ApS Writhlington LTD
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ashley Property Syndicate Ltd Status: Active Notified: 10/06/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Ashley Property Syndicate Ltd, Bath, Somerset, United Kingdom Status: Active Notified: 10/06/2022 Role: Director

Pratt, Richard Bath, Somerset, United Kingdom Status: Active Notified: 10/06/2022 Date of Birth: 09/1985 Occupation: Property Development Role: Director Country of Residence: United Kingdom Nationality: British

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ApS Warren Farm LTD

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Persons with Significant Control (1)

Officers (2)