Všechny informace o:

Jméno	Home Farm Anglesey Limited
Adresa	Adeilad St. Davids Building Stryd Lombard Street Porthmadog LL49 9AP
VAT ID (DIČ)	no VAT ID available
Company No.	09899792 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	55300 Recreational vehicle parks, trailer parks and camping grounds
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Jones, Edward Pierce Status: Active Notified: 06/04/2016 Date of Birth: 03/1994 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%

Jones, Gwyn Pierce Status: Active Notified: 06/04/2016 Date of Birth: 02/1958 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%

Jones, Kathryn Lloyd Status: Active Notified: 06/04/2016 Date of Birth: 03/1966 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%

Officers (3)

Source: Companies House

Jones, Edward Pierce Porthmadog, Gwynedd, United Kingdom Status: Active Notified: 03/12/2015 Date of Birth: 03/1994 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Jones, Gwyn Pierce Porthmadog, Gwynedd, United Kingdom Status: Active Notified: 03/12/2015 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Jones, Kathryn Lloyd Porthmadog, Gwynedd, United Kingdom Status: Active Notified: 03/12/2015 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB Parciau Caravans Limited Status: Active Notified: 08/03/2021 Companies House Number: 00701034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Home Farm Anglesey Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)