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Nom	Freshturf LTD
Adresse	Atkins Accountants Ltd Avc House 21 Northampton Lane Swansea SA1 4EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12587203 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	81300 - Services d'aménagement paysager
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Hughes, Darren Lloyd Status: Active Notified: 21/01/2022 Date of Birth: 12/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Hughes, Janine Elizabeth Status: Ceased Notified: 05/05/2020 Ceased: 21/01/2022 Date of Birth: 01/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hughes, Darren 21 Northampton Lane, Swansea, Wales, United Kingdom Status: Active Notified: 21/01/2022 Role: Secretary

Hughes, Darren Lloyd 21 Northampton Lane, Swansea, United Kingdom Status: Active Notified: 21/01/2022 Date of Birth: 12/1978 Occupation: Landscaper Role: Director Country of Residence: Wales Nationality: Welsh

Hughes, Janine Elizabeth 21 Northampton Lane, Swansea, United Kingdom Status: Ceased Notified: 05/05/2020 Ceased: 21/01/2022 Occupation: Designer Role: Director Country of Residence: Wales Nationality: Welsh

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Freshturf LTD

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Persons with Significant Control (2)

Officers (3)