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Nom	Polhill Farm Shop LTD
Adresse	Polhill Garden Centre London Road Badgers Mount Sevenoaks TN14 7BD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05592413 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 octobre 2022
Activité (Code NAF)	47210 - Commerce de détail de fruits et légumes en magasin spécialisé
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
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Persons with Significant Control (1)

Source: Companies House

Alford, Philip Status: Ceased Notified: 24/11/2017 Ceased: 10/05/2024 Date of Birth: 06/1961 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Alford, Philip Otford, Sevenoaks, Kent Status: Active Notified: 18/10/2005 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: Gb Nationality: British

Horan, John Snodland, England Status: Active Notified: 18/10/2005 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nationwide Secretarial Services Ltd, Dartford, Kent, United Kingdom Status: Active Notified: 13/10/2005 Role: Secretary Nationality: British

Pettitt, Ian Vigo, Kent Status: Active Notified: 17/06/2009 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Polhill Farm Shop LTD

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Persons with Significant Control (1)

Officers (4)