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Nom	Wallingfen Game Farm Limited
Adresse	Wallingfen Grange Wallingfen Lane Broomfleet Brough HU15 1RF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	08708040 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	01490 Raising of other animals
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: 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

Rainbird, Anna Marie Status: Active Notified: 15/08/2020 Date of Birth: 05/1991 Nature of Control

Significant influence or control

Rainbird, Peter Ian Status: Ceased Notified: 26/09/2016 Ceased: 15/08/2020 Date of Birth: 08/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kitchen, Ben Ryan Broomfleet, Brough, England Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rainbird, Anna Marie Broomfleet, Brough, England Status: Active Notified: 15/08/2020 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Wallingfen Game Farm Limited

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Persons with Significant Control (2)

Officers (2)