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Jméno	ETS Farms Limited
Adresa	Heath Leigh House Beckbury Shifnal TF11 9DA
VAT ID (DIČ)	no VAT ID available
Company No.	07085488 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	64201 Activities of agricultural holding companies
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
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Persons with Significant Control (1)

Source: Companies House

Solari, Richard Status: Active Notified: 06/04/2016 Date of Birth: 09/1952 Nature of Control

Significant influence or control as trust

Officers (2)

Source: Companies House

Solari, Edward Richard Shifnal, Shropshire, United Kingdom Status: Active Notified: 24/11/2009 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Solari, Tim John Shifnal, Shropshire, United Kingdom Status: Active Notified: 24/11/2009 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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ETS Farms Limited

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Persons with Significant Control (1)

Officers (2)