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Nom	Farewill Funerals Limited
Adresse	Unit 1-2 27 Downham Road London N1 5AA
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.	5 novembre 2023
Société Numéro de Registre	12278192 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 juillet 2021
Activité (Code NAF)	96030 - Services funéraires
Statut de Société	active
Noms Précédents	Farewill Funeral Plans Limited Farewill Cremation Services 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 (2)

Source: Companies House

GB Farewill Limited Status: Active Notified: 11/11/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Garrett, Daniel Joseph Richard William Status: Ceased Notified: 23/10/2019 Ceased: 10/10/2022 Date of Birth: 05/1990 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Chichester, Amy Louise Katherine London, England Status: Active Notified: 16/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Garrett, Daniel Joseph Richard William London, England Status: Active Notified: 23/10/2019 Date of Birth: 05/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Levene, Timothy Charles London, London, England Status: Active Notified: 25/02/2022 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Levene, Timothy Charles, Mr. London, England Status: Active Notified: 25/02/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Matthew Glyn London, England Status: Active Notified: 07/02/2024 Occupation: Product Director Role: Director Country of Residence: England Nationality: British

Setchell, Nicola London, England Status: Active Notified: 06/09/2022 Date of Birth: 08/1981 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Strachan, Douglas Andrew London, England Status: Active Notified: 15/11/2022 Date of Birth: 05/1965 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Setchell, Nicola Claire London, England Status: Ceased Notified: 06/09/2022 Ceased: 21/12/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

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Farewill Funerals Limited

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Persons with Significant Control (2)

Officers (8)