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Nom	Avonfinch Limited
Adresse	Eaton House Eaton-On-Tern Market Drayton Shropshire TF9 2BX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03354056 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	01110 Growing of cereals (except rice), leguminous crops and oil seeds 01470 Raising of poultry
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: 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

Heath, Anthony James Status: Active Notified: 06/04/2016 Date of Birth: 09/1965 Nature of Control

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

Officers (3)

Source: Companies House

Heath, Anthony James Market Drayton, Shropshire, England Status: Active Notified: 19/05/1997 Date of Birth: 09/1965 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Heath, Anthony James Market Drayton, Shropshire, England Status: Active Notified: 14/05/2013 Role: Secretary

Heath, Sarah Market Drayton, Shropshire, England Status: Active Notified: 31/05/2013 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Avonfinch Limited

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Persons with Significant Control (1)

Officers (3)