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Jméno	Farm House Developments LTD
Adresa	Unit 4 Rear Off Mill Hill Farm Youngers Lane Burgh Le Marsh Skegness PE24 5JQ
VAT ID (DIČ)	no VAT ID available
Company No.	13134016 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	41201 Construction of commercial buildings 41202 Construction of domestic buildings 46630 Wholesale of mining, construction and civil engineering machinery 46730 Wholesale of wood, construction materials and sanitary equipment
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Nabi, Mohammed Status: Active Notified: 25/09/2023 Date of Birth: 10/1971 Nature of Control

Significant influence or control

Nabi, Mohammed Zayn Status: Ceased Notified: 14/01/2021 Ceased: 25/09/2023 Date of Birth: 04/2004 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Nabi, Mohammed Asif Burgh Le Marsh, Skegness, England Status: Active Notified: 25/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nabi, Mohammed Zayn Burgh Le Marsh, Skegness, England Status: Ceased Notified: 14/01/2021 Ceased: 25/09/2023 Date of Birth: 04/2004 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Farm House Developments LTD

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Persons with Significant Control (2)

Officers (2)