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Nom	Webber Holdings (Exmoor) Limited
Adresse	Lime Court Pathfields Business Park South Molton EX36 3LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10918528 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2021
Activité (Code NAF)	01500 Mixed farming
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Webber, Carolyne Martineau Status: Active Notified: 26/10/2017 Date of Birth: 03/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Webber, Richard Sydney Status: Active Notified: 16/08/2017 Date of Birth: 03/1948 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Thorne, Emma Fay South Molton, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Webber, Carolyne Martineau South Molton, United Kingdom Status: Active Notified: 16/08/2017 Date of Birth: 03/1957 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Webber, James Richard South Molton, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 07/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Webber, Richard Sydney South Molton, United Kingdom Status: Active Notified: 16/08/2017 Date of Birth: 03/1948 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Webber, Samuel John South Molton, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 03/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Shearwell Data Limited Status: Active Notified: 28/03/2018 Companies House Number: 02746241 Nature of Control