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Nom	Laverstoke Park Farm LTD
Adresse	Laverstoke Park Farm Overton Basingstoke Hampshire RG25 3DR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Laverstoke Park Farm Limited
Société Numéro de Registre	05509630 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Laverstoke Abattoirs 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Scheckter, Jody David Status: Active Notified: 06/04/2016 Date of Birth: 01/1950 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Scheckter, Clare Mary Basingstoke, England Status: Active Notified: 24/02/2017 Role: Secretary

Scheckter, Jody David Laverstoke, Whitchurch, Hampshire Status: Active Notified: 15/07/2005 Date of Birth: 01/1950 Occupation: Organic Farmer Role: Director Country of Residence: England Nationality: South African

Scheckter, Tomas Michael Basingstoke, England Status: Active Notified: 05/02/2013 Date of Birth: 09/1980 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: South African

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Laverstoke Park Farm LTD

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Persons with Significant Control (1)

Officers (3)