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Nom	Lynwood Farm Estates Limited
Adresse	Charnwood House Harcourt Way Meridian Business Park LE19 1WP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00682918 Show on Companies House
Accounts	total-exemption-full last accounts made up to 25 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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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Officers (7)

Source: Companies House

Chapman, Giles Frederick Meridian Business Park, Leicestershire Status: Active Notified: 04/10/2012 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British

Chapman, Henry Brian Meridian Business Park, Leicestershire Status: Active Notified: 04/10/2012 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Caroline Frances Jane Meridian Business Park, Leicestershire Status: Active Notified: 04/10/2012 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kenlock, Kate Saffron Meridian Business Park, Leicestershire, United Kingdom Status: Active Notified: 04/10/2012 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kenlock, Rupert Adam Hobart Meridian Business Park, Leicestershire Status: Active Notified: 04/10/2012 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Palmer, Robert Brian Meridian Business Park, Leicestershire, United Kingdom Status: Active Notified: 04/10/2012 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smiley, Arabella Meridian Business Park, Leicestershire, United Kingdom Status: Active Notified: 04/10/2012 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Optimus Point Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09569897 Nature of Control

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

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Lynwood Farm Estates Limited

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Officers (7)

Companies Controlled by This Company (1)