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Nom	Horsesense Farms Limited
Adresse	Hill Barn Farm Irelands Lane Henley-In-Arden B95 5SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03064285 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	01110 Growing of cereals (except rice), leguminous crops and oil seeds
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

GB Horsesense Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05939226 Nature of Control

Ownership of shares - 75% or more

Taylor, Lorraine June Status: Active Notified: 06/04/2016 Date of Birth: 06/1947 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Taylor, Lorraine June Henley-In-Arden, Warwickshire, England Status: Active Notified: 05/06/1995 Date of Birth: 03/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Robert Malcolm Henley-In-Arden, Warwickshire, England Status: Active Notified: 17/12/2010 Role: Secretary

Taylor, Robert Malcolm Henley-In-Arden, Warwickshire Status: Active Notified: 31/03/2023 Date of Birth: 04/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Horsesense Farms Limited

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Persons with Significant Control (2)

Officers (3)