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Nom	Farn & Wells LTD
Adresse	9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13039779 Show on Companies House
Statut de Société	Dissolved
Fondé	24 novembre 2020
Accounts	MICRO ENTITY last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Cohen, Daniel George Status: Active Notified: 24/11/2020 Date of Birth: 10/1975 Nature of Control

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

Lawson, Nicholas Status: Active Notified: 24/11/2020 Date of Birth: 11/1984 Nature of Control

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

Whitehead, John Status: Ceased Notified: 24/11/2020 Ceased: 27/05/2022 Date of Birth: 07/1980 Nature of Control

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

Officers (2)

Source: Companies House

Cohen, Daniel George Langham, Colchester, United Kingdom Status: Active Notified: 24/11/2020 Date of Birth: 10/1975 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Lawson, Nicholas Langham, Colchester, United Kingdom Status: Active Notified: 24/11/2020 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB 26A North Street LTD Status: Active Notified: 16/12/2020 Companies House Number: 13085063 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Farn & Wells LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)