Toutes les informations sur:

Nom	A. H. Warren Trust (Holdings) Limited
Adresse	Coombe Farm Crewkerne Somerset TA18 8RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00532704 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB A H Warren Trust Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares 75 to 100 percent as trust

Officers (6)

Source: Companies House

Arnot, John Nicholas Crewkerne, Somerset, United Kingdom Status: Active Notified: 30/04/1991 Date of Birth: 11/1942 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Coleman, Guy Crewkerne, Somerset Status: Active Notified: 08/02/2013 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hopkins, Justin Broderick Somerton, England Status: Active Notified: 01/10/2019 Date of Birth: 12/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Moore, Bonnie Melita Crewkerne, England Status: Active Notified: 01/10/2019 Date of Birth: 03/1977 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Tufton, Matthew Crewkerne, Somerset Status: Active Notified: 08/02/2013 Role: Secretary

Tufton, Matthew John Crewkerne, Somerset Status: Active Notified: 08/02/2013 Date of Birth: 09/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Coombe Farm Organic Milk Pool Limited Status: Active Notified: 04/12/2017 Companies House Number: 11093093 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lower Coombe Garage Limited Status: Active Notified: 25/02/2021 Companies House Number: 13225103 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

South West Organic Milk Limited Status: Active Notified: 04/07/2022 Companies House Number: 14211463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marks Barn Farm (Crewkerne) Limited Status: Ceased Notified: 08/02/2019 Ceased: 12/01/2021 Companies House Number: 00668711 Nature of Control

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

Significant influence or control as trust

Toutes les informations sur:

A. H. Warren Trust (Holdings) Limited

Quick access

Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)