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Nom	CWH Shaftesbury Limited
Adresse	Hurdles Farm Fontmell Magna Shaftesbury SP7 0JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04486180 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	10511 - Exploitation de laiteries et fabrication de fromage
Statut de Société	active
Noms Précédents	Blackmore Vale Milk Limited
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 (3)

Source: Companies House

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GB Blackmore Vale Farm Cream Ltd Status: Ceased Notified: 15/07/2016 Ceased: 15/02/2024 Companies House Number: 00614228 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Highnam, James William Fontmell Magna, Shaftesbury, Dorset Status: Active Notified: 15/07/2002 Date of Birth: 03/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Highnam, James William Shaftesbury, England Status: Active Notified: 01/11/2021 Role: Secretary

Cowan, Henry Shaftesbury, Dorset Status: Ceased Notified: 26/11/2019 Ceased: 15/02/2024 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heydon, Josh Clive Shaftesbury, Dorset Status: Ceased Notified: 22/09/2020 Ceased: 15/02/2024 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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CWH Shaftesbury Limited

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Persons with Significant Control (3)

Officers (4)