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Nom	The Welbeck Farm Shop Limited
Adresse	Welbeck Worksop Nottinghamshire S80 3LW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Portland Estate Office Cavendish House Worksop S80 3LL
Société Numéro de Registre	05846333 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	46320 - Commerce de gros de viandes et de produits à base de viande 46330 - Commerce de gros de produits laitiers, œufs, huiles et matières grasses comestibles 47220 - Commerce de détail de viandes et de produits à base de viande en magasin spécialisé 56102 - Restaurants et services de restauration mobile
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

GB The Welbeck Estates Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00689754 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Goodwin, Ian Welbeck, Worksop, Nottinghamshire Status: Active Notified: 11/07/2018 Date of Birth: 10/1961 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Parente, Henry Joseph Belph Whitwell, Worksop, Nottinghamshire Status: Active Notified: 14/06/2006 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stubbins, Oliver Welbeck, Worksop, Nottinghamshire Status: Active Notified: 19/10/2018 Date of Birth: 05/1980 Occupation: Retail Manager Role: Director Country of Residence: England Nationality: British

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The Welbeck Farm Shop Limited

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Persons with Significant Control (1)

Officers (3)