Toutes les informations sur:

Nom	Slate House Farms (Elsted) Limited
Adresse	12 Penslade Terrace Fishguard SA65 9AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01890661 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	01500 Mixed farming 02200 Logging
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Oldman, Joanna Mary Status: Active Notified: 01/07/2016 Date of Birth: 07/1952 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Harvey, George Metford Lewarne Fishguard, Wales Status: Active Notified: 12/07/2005 Date of Birth: 08/1980 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Officium Lima Limited, Wiveliscombe, Somerset Status: Active Notified: 02/10/2009 Role: Secretary Nationality: British

Oldman, Joanna Mary Wiveliscombe, Taunton, Somerset, England Status: Active Notified: 24/06/1996 Date of Birth: 07/1952 Role: Secretary Country of Residence: England Nationality: British

Oldman, Joanna Mary Wiveliscombe, Taunton, Somerset, England Status: Active Notified: 19/10/1994 Date of Birth: 07/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oldman, Richard Michael John Wiveliscombe, Taunton, England Status: Active Notified: 28/12/2021 Date of Birth: 09/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

ARA Vartanian UK Limited Status: Active Companies House Number: 09751762

Toutes les informations sur:

Slate House Farms (Elsted) Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)