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Nom	NEW Leaf Farm Limited
Adresse	Unit 23 Leafield Industrial Estate Neston Corsham SN13 9RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13096409 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	55209 - Hébergement touristique et autre hébergement de courte durée
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: 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

Guy, Kevin Status: Active Notified: 28/11/2022 Date of Birth: 07/1980 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%

Horler, Steven Paul Status: Active Notified: 28/11/2022 Date of Birth: 02/1978 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%

GB Horler Guy Holdings Limited Status: Ceased Notified: 22/12/2020 Ceased: 28/11/2022 Companies House Number: 13092089 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Guy, Kevin Neston, Corsham, Wiltshire, England Status: Active Notified: 22/12/2020 Date of Birth: 07/1980 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Horler, Steven Paul Neston, Corsham, Wiltshire, England Status: Active Notified: 22/12/2020 Date of Birth: 02/1978 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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NEW Leaf Farm Limited

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Persons with Significant Control (3)

Officers (2)