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Nom	Trevear Farms Limited
Adresse	Trevear Farm Sennen Penzance TR19 7BH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Lowin House Truro TR1 2NA
Société Numéro de Registre	07239534 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	01190 Growing of other non-perennial crops
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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Officers (5)

Source: Companies House

Thomas, Rachel Mary Penzance, United Kingdom Status: Active Notified: 29/04/2010 Role: Secretary

Thomas, Rachel Mary Penzance, United Kingdom Status: Active Notified: 29/04/2010 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Richard Penzance, United Kingdom Status: Active Notified: 29/04/2010 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Trudi Phillipa Lamorna, Penzance, United Kingdom Status: Active Notified: 29/04/2010 Date of Birth: 08/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, William John Lamorna, Penzance, United Kingdom Status: Active Notified: 29/04/2010 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Trevear Farms Limited

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Officers (5)