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Nom	Snape Farms LTD
Adresse	Great Cauldham Farm Cauldham Lane Capel-Le-Ferne Folkestone CT18 7HQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 août 2022
Company Register Name	Snape Farms Limited
Company Register Address	The Goods Shed Faversham ME13 8GD
Société Numéro de Registre	03295396 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	01110 Growing of cereals (except rice), leguminous crops and oil seeds
Statut de Société	active
Activité (Code NAF)	35110 - Production d'électricité
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Morris, Iain David Status: Active Notified: 15/12/2022 Date of Birth: 04/1977 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Snape, Angela Barbara Status: Active Notified: 15/12/2022 Date of Birth: 04/1963 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Snape, Nigel Lars Mackay Status: Active Notified: 15/12/2022 Date of Birth: 03/1959 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Snape, Nigel Lars Mackay Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2022 Date of Birth: 03/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Snape, Angela Folkestone, Kent, England Status: Active Notified: 12/01/2004 Date of Birth: 04/1963 Occupation: Farmer Role: Secretary Nationality: British

Snape, Nigel Lars Mackay Folkestone, Kent, England Status: Active Notified: 15/01/1997 Date of Birth: 03/1959 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

The Farm Energy Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 10048543 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%

Farm Energy Asset Holdings Limited Status: Ceased Notified: 21/02/2019 Ceased: 16/12/2022 Companies House Number: 11838869 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%

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Snape Farms LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)