Všechny informace o:

Jméno	Albanwise Farming Limited
Adresa	Botanic House Hills Road Cambridge CB2 1PH
VAT ID (DIČ)	no VAT ID available
Company No.	05742053 Show on Companies House
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Wallace Partnership Group Limited Status: Active Notified: 17/09/2019 Companies House Number: 07780646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Albanwise Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2019 Companies House Number: 01359468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Shah, Darshan Cambridge, England Status: Active Notified: 12/02/2025 Role: Secretary

Dye, Thomas John Saxlingham, Holt Status: Ceased Notified: 13/10/2009 Ceased: 26/07/2024 Date of Birth: 09/1980 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Gilson, Naomi Sarah Cambridge, England Status: Ceased Notified: 22/02/2024 Ceased: 31/12/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Jarvis, Philip Edmund Cambridge, England Status: Ceased Notified: 03/09/2024 Ceased: 16/02/2024 Date of Birth: 08/1962 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

Platt, Michael Anthony Cambridge, England Status: Ceased Notified: 29/07/2024 Ceased: 03/09/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Taylor, Yvonne Cambridge, England Status: Ceased Notified: 15/12/2020 Ceased: 12/02/2025 Role: Secretary

Turnbull, Jason Gordon Alexander Cambridge, England Status: Ceased Notified: 01/07/2021 Ceased: 30/04/2024 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Albanwise Farming Limited

Quick access

Persons with Significant Control (2)

Officers (7)