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Nom	Hallen Farm Management Company Limited
Adresse	Hallen Farmhouse Willow Courtyard Emersons Green Bristol BS16 7JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12586277 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	98000 Residents property management
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 Rowan Formations Limited Status: Ceased Notified: 05/05/2020 Ceased: 28/04/2021 Companies House Number: 02494553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Alexander, Jane Elizabeth Emersons Green, Bristol, England Status: Active Notified: 28/04/2021 Role: Secretary

Alexander, Jane Elizabeth Emersons Green, Bristol, England Status: Active Notified: 28/04/2021 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Flower, Paul Anthony Emersons Green, Bristol, England Status: Active Notified: 28/04/2021 Date of Birth: 01/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Flower, Sandra Ann Emersons Green, Bristol, England Status: Active Notified: 28/04/2021 Date of Birth: 09/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Williams, Joanna Robin Emersons Green, Bristol, England Status: Active Notified: 28/04/2021 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Lee Emersons Green, Bristol, England Status: Active Notified: 28/04/2021 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williams, Stean Robert Emersons Green, Bristol, England Status: Active Notified: 28/04/2021 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hallen Farm Management Company Limited

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Persons with Significant Control (1)

Officers (7)