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Nom	Spring House Farm Estate Limited
Adresse	Spring House Farm Feoffee Common Lane Barmby Moor York YO42 4DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11199076 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Mitchell, Christopher Robert Status: Active Notified: 12/02/2018 Date of Birth: 12/1958 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Mitchell, Myra Status: Ceased Notified: 12/02/2018 Ceased: 29/04/2020 Date of Birth: 06/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mitchell, Christopher Robert Barmby Moor, York, United Kingdom Status: Active Notified: 12/02/2018 Date of Birth: 12/1958 Occupation: Care Home Operator Role: Director Country of Residence: United Kingdom Nationality: English

Mitchell, Christopher Robert Barmby Moor, York, United Kingdom Status: Active Notified: 12/02/2018 Role: Secretary

Mitchell, Myra Barmby Moor, York, United Kingdom Status: Active Notified: 12/02/2018 Date of Birth: 06/1956 Occupation: Care Home Operator Role: Director Country of Residence: United Kingdom Nationality: British

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Spring House Farm Estate Limited

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Persons with Significant Control (2)

Officers (3)