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Nom	Farmlinkr Limited
Adresse	International House 24 Holborn Viaduct City Of London EC1A 2BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10625662 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers 96090 - Autres services personnels n.c.a.
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 (2)

Source: Companies House

Heaven, Shellion Claudine Status: Active Notified: 18/06/2017 Date of Birth: 09/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stonegold Holdings Group Limited Status: Ceased Notified: 17/02/2017 Ceased: 06/06/2017 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Heaven, Shellion Claudine Kingston 6, St Andrew, Jamaica Status: Active Notified: 21/04/2017 Date of Birth: 09/1979 Occupation: Management Consultant /entrepreneur Role: Director Country of Residence: Jamaica Nationality: Jamaican

Tait, Adrian Christopher Nicholas Kingston 6, St Andrew, Jamaica Status: Active Notified: 01/09/2020 Date of Birth: 08/1969 Occupation: Management Consultant Role: Director Country of Residence: Jamaica Nationality: Jamaican

Williams, Sharlene 12 Broadway Road, Kingston 8, Jamaica Status: Active Notified: 01/12/2021 Date of Birth: 08/1975 Occupation: Financial Consultant Role: Director Country of Residence: Jamaica Nationality: Jamaican

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Farmlinkr Limited

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Persons with Significant Control (2)

Officers (3)