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Nom	Farmiloe & Farmiloe (W B S) LTD
Adresse	Elmbrook House 28 Willow Lane Mitcham Surrey CR4 4UH
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.	12 mai 2016
Société Numéro de Registre	00671298 Show on Companies House
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

GB George Farmiloe & Sons Trading Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07532211 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Farmiloe, Timothy Leslie Charles Church Crookham, Fleet, England Status: Active Notified: 08/11/1991 Date of Birth: 11/1959 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Heining, Maike Church Crookham, Fleet, England Status: Active Notified: 01/12/2011 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: German

Horner, John William Church Crookham, Fleet, Hants, England Status: Active Notified: 17/07/1996 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Glen Church Crookham, Fleet, England Status: Active Notified: 01/10/2007 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Allen, Graham Alexander Church Crookham, Fleet, England Status: Ceased Notified: 04/10/2019 Ceased: 07/05/2024 Date of Birth: 03/1965 Occupation: Commercial Director - Projects Role: Director Country of Residence: England Nationality: British

Farmiloe, Roy Alastair Meakin Church Crookham, Fleet, England Status: Ceased Notified: 01/12/2011 Ceased: 15/02/2025 Date of Birth: 01/1923 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Danny Church Crookham, Fleet, England Status: Ceased Notified: 04/10/2019 Ceased: 05/06/2024 Date of Birth: 09/1967 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Farmiloe & Farmiloe (W B S) LTD

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Persons with Significant Control (1)

Officers (7)