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Nom	Conway Farm Produce LTD
Adresse	11 Clonmain Road Loughgall Armagh BT61 8LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI674865 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	01130 Growing of vegetables and melons, roots and tubers
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Conway, Cathy Status: Active Notified: 10/12/2020 Date of Birth: 09/1972 Nature of Control

Significant influence or control

Conway, Philip Status: Active Notified: 10/12/2020 Date of Birth: 01/1972 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Conway, Cathy Armagh, Co Armagh, Northern Ireland Status: Active Notified: 10/12/2020 Role: Secretary

Conway, Cathy Armagh, Co Armagh, Northern Ireland Status: Active Notified: 10/12/2020 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Conway, Philip Armagh, Co Armagh, Northern Ireland Status: Active Notified: 10/12/2020 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

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Toutes les informations sur:

Conway Farm Produce LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)