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Nom	Ballyowan Farm LLP
Adresse	52 Glassdrumman Road Ballynahinch County Down BT24 8TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NC001586 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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
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Persons with Significant Control (4)

Source: Companies House

Anderson, John William Status: Active Notified: 30/05/2019 Date of Birth: 05/1958 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Brett, Adam Thomas Garrett Status: Active Notified: 30/05/2019 Date of Birth: 07/1957 Nature of Control

Voting rights 25 to 50 percent as trust limited liability partnership

Right to share surplus assets 25 to 50 percent as trust limited liability partnership

Huddleston, Ian William Status: Active Notified: 30/05/2019 Date of Birth: 09/1965 Nature of Control

Voting rights 25 to 50 percent as trust limited liability partnership

Right to share surplus assets 25 to 50 percent as trust limited liability partnership

Wright, Jane Caroline Status: Active Notified: 30/05/2019 Date of Birth: 05/1960 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (4)

Source: Companies House

Anderson, John William Ballynahinch, County Down Status: Active Notified: 30/05/2019 Date of Birth: 05/1958 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Brett, Adam Thomas Garrett Ballynahinch, County Down Status: Active Notified: 30/05/2019 Date of Birth: 07/1957 Role: Llp-Member Country of Residence: United Kingdom

Huddleston, Ian William Ballynahinch, County Down Status: Active Notified: 30/05/2019 Date of Birth: 09/1965 Role: Llp-Member Country of Residence: United Kingdom

Wright, Jane Caroline Ballynahinch, County Down Status: Active Notified: 30/05/2019 Date of Birth: 05/1960 Role: Llp-Designated-Member Country of Residence: United Kingdom

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Ballyowan Farm LLP

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (9)