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Nom	Fargro Limited
Adresse	Vinery Fields Arundel Road (A27) Poling Arundel BN18 9PY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	11 mai 2016
Société Numéro de Registre	06386629 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	46750 - Commerce de gros de produits chimiques 46760 - Commerce de gros d'autres produits intermédiaires
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Fargroup Limited Status: Active Notified: 04/05/2021 Companies House Number: 13118500 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

Birkbeck, Emma Poling, Arundel, West Sussex, England Status: Active Notified: 22/11/2021 Date of Birth: 07/1970 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Burnstone, Joshua Poling, Arundel, West Sussex, England Status: Active Notified: 24/07/2018 Date of Birth: 07/1980 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Jones, Andrew, Dr Poling, Arundel, England Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sherratt, David Mark Little Gaddesden, Berkhamsted, England Status: Active Notified: 04/05/2021 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Webb, Steven Poling, Arundel, West Sussex, England Status: Active Notified: 23/03/2016 Role: Secretary

Webb, Steven Peter Poling, Arundel, West Sussex, England Status: Active Notified: 23/03/2016 Date of Birth: 05/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hopkins, Richard Whitfield Poling, Arundel, England Status: Ceased Notified: 19/07/2016 Ceased: 30/09/2024 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Cohort (Worthing) LTD Status: Active Notified: 07/07/2016 Companies House Number: 00993155 Nature of Control

Ownership of shares - 75% or more

Branch VAT Numbers (1)

Cohort Worthing LTDC/O Farmers & Growers, Industries Ltd, Canterbury Road, Worthing ., West Sussex, BN13 1AP