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Jméno	Folk2Folk Limited
Adresa	Number One Business Centre Western Road Launceston PL15 7FJ
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.	9. březen 2022
Company No.	08178576 Show on Companies House
Accounts	full last accounts made up to 31. leden 2023
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Folk TO Folk 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Folk Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09732571 Nature of Control

Ownership of shares - 75% or more

Dingle, Ronald Adrian Status: Ceased Notified: 20/05/2019 Ceased: 20/05/2019 Date of Birth: 09/1946 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Abbott Chalew, Justin David Launceston, Cornwall, United Kingdom Status: Active Notified: 03/10/2019 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Daly, Alexander James Launceston, Cornwall, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 07/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dingle, Graham Merlin Launceston, Cornwall, United Kingdom Status: Active Notified: 30/07/2019 Date of Birth: 10/1953 Occupation: Farmer And Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Mathers, Louis Aidan Launceston, Cornwall, United Kingdom Status: Active Notified: 14/08/2012 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccracken, Megan Aileen Launceston, Cornwall, United Kingdom Status: Active Notified: 21/10/2019 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Irish,American

Sawyer, Timothy Charles Launceston, Cornwall, United Kingdom Status: Active Notified: 18/10/2012 Date of Birth: 02/1962 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Warren, Roy Francis Launceston, Cornwall, United Kingdom Status: Active Notified: 28/08/2019 Date of Birth: 04/1956 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Folk2Folk Limited

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Persons with Significant Control (2)

Officers (7)