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Jméno	Farmer Developments Limited
Adresa	Sterling House Fulbourne Road Walthamstow E17 4EE
VAT ID (DIČ)	no VAT ID available
Company No.	09683883 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2021
Sector (SIC)	41100 Development of building projects 41202 Construction of domestic buildings 43390 Other building completion and finishing
Company Register Status	active
Previous Names	Farmer Properties Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

Sincu, Ionela Status: Active Notified: 28/10/2019 Date of Birth: 04/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Forest Builds Limited Status: Ceased Notified: 01/07/2016 Ceased: 24/10/2017 Companies House Number: 06539115 Nature of Control

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

Voting rights 50 to 75 percent as firm

Kounnis, Antony Mavroudhis Status: Ceased Notified: 24/10/2017 Ceased: 28/10/2019 Date of Birth: 12/1973 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%

Kounnis, Georgia Status: Ceased Notified: 24/10/2017 Ceased: 28/10/2019 Date of Birth: 09/1971 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%

GB Rikos Limited Status: Ceased Notified: 01/07/2016 Ceased: 24/10/2017 Companies House Number: 04602657 Nature of Control

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Officers (1)

Source: Companies House

Sincu, Ionela Walthamstow, London, England Status: Active Notified: 28/10/2019 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

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Farmer Developments Limited

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Persons with Significant Control (5)

Officers (1)