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Jméno	Ingles Farms Supply Limited
Adresa	Blenheim Farm Stratford Road Moreton-In-Marsh Gloucestershire GL56 9NQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. květen 2020
Company Register Address	100 St James Road Stratford-Upon-Avon NN5 5LF
Company No.	12564407 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Register Status	liquidation
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Ingles, Jonathan Status: Active Notified: 02/02/2024 Date of Birth: 06/1993 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%

Ingles, Suzanne Michelle Status: Ceased Notified: 20/04/2020 Ceased: 15/02/2021 Date of Birth: 12/1968 Nature of Control

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

Ingles, Timothy John Status: Ceased Notified: 20/04/2020 Ceased: 02/02/2024 Date of Birth: 09/1958 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ingles, Ellena Jane Margaret Great Witcombe, England Status: Active Notified: 06/04/2023 Date of Birth: 02/1995 Occupation: Project Manager Role: Director Country of Residence: England Nationality: English

Ingles, Jonathan Rex London, England Status: Active Notified: 06/03/2023 Date of Birth: 06/1993 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: English

Ingles, Rory Martin Ipswich, England Status: Active Notified: 06/04/2023 Date of Birth: 05/1998 Occupation: Sales Director Role: Director Country of Residence: England Nationality: English

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Ingles Farms Supply Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)