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Nom	Ilchester Farms Ohio Limited
Adresse	The Estate Office Ilchester Estates Melbury Sampford Dorchester DT2 0LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09335522 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	01500 Mixed farming
Statut de Société	active
Noms Précédents	Charco 85 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

Townshend, Charlotte Anne Status: Active Notified: 06/04/2016 Date of Birth: 04/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ilchester Trustee Company Limited Status: Ceased Notified: 15/07/2016 Ceased: 27/02/2019 Companies House Number: 04477554 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Townshend, James Reginald Status: Ceased Notified: 15/07/2016 Ceased: 27/02/2019 Date of Birth: 12/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Cottingham, John Charles Suite 358, Wilmette, Illinois 60091, United States Status: Active Notified: 02/04/2015 Date of Birth: 09/1956 Occupation: Farmland Investment Advisor Role: Director Country of Residence: United States Nationality: American

Scrace, Marcus Kingswood Dorchester, Dorset, England Status: Active Notified: 01/11/2019 Date of Birth: 05/1959 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Scrace, Marcus Kingswood Dorchester, Dorset, England Status: Active Notified: 01/11/2019 Role: Secretary

Townshend, Charlotte Anne Melbury Sampford, Dorchester, Dorset, United Kingdom Status: Active Notified: 02/04/2015 Date of Birth: 04/1955 Occupation: Landowner Role: Director Country of Residence: United Kingdom Nationality: British

Townshend, James Reginald Melbury Sampford, Dorchester, Dorset, United Kingdom Status: Active Notified: 02/04/2015 Date of Birth: 12/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ilchester Farms Ohio Limited

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Persons with Significant Control (3)

Officers (5)