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Nom	Upper Farm Enterprises LTD.
Adresse	Upper Farm, Wheston Tideswell Derbyshire SK17 8JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03777251 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	55209 - Hébergement touristique et autre hébergement de courte durée
Statut de Société	active
Noms Précédents	Esprit Enterprises LTD.
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 (2)

Source: Companies House

GB John Gabbard Status: Active Notified: 01/06/2021 Companies House Number: 00777251 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Gabbard, Patricia Joyce Status: Ceased Notified: 01/06/2016 Ceased: 01/06/2021 Date of Birth: 07/1947 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Gabbard, John Ray Wheston, Tideswell, Derbyshire Status: Active Notified: 03/06/1999 Date of Birth: 12/1944 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: American

Gabbard, Nina Tideswell, Derbyshire Status: Active Notified: 26/02/2021 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

John, Gabbard Ray Wheston, Tideswell, United Kingdom Status: Active Notified: 03/06/1999 Date of Birth: 12/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

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Upper Farm Enterprises LTD.

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Persons with Significant Control (2)

Officers (3)