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Jméno	Farringford Foods CO LTD
Adresa	82 Jervis Street Portadown Craigavon Co Armagh BT62 3HD
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.	23. únor 2022
Company Register Name	Farringford Foods CO. LTD.
Company No.	NI027392 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	10710 Manufacture of bread; manufacture of fresh pastry goods and cakes
Company Register Status	active
Previous Names	Farringford Foods CO Limited \| Farringford Foods CO LTD
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 (3)

Source: Companies House

Lamb, Simon Charles Status: Active Notified: 06/04/2016 Date of Birth: 07/1959 Nature of Control

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

GB Pieman Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: Ni020874 Nature of Control

Ownership of shares - 75% or more

Lamb, Charles Gayton Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2017 Date of Birth: 08/1929 Nature of Control

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

Officers (3)

Source: Companies House

Lamb, Simon Charles Armagh, Co Armagh, Northern Ireland Status: Active Notified: 02/04/1993 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Lamb, Simon Charles Portadown, Craigavon, County Armagh Status: Active Notified: 14/10/2016 Role: Secretary

Lamb, Charles Gayton Cloghan Road, Armagh, Northern Ireland Status: Ceased Notified: 02/04/1993 Ceased: 17/04/2024 Date of Birth: 08/1929 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British