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Nom	Cornish Beef Limited
Adresse	Ashgrove Farm Greenbottom, Chacewater Truro Cornwall TR4 8QH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Charlotte House Sheffield S2 4ER
Société Numéro de Registre	02837832 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
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 (2)

Source: Companies House

Roach, John Gilbert Status: Active Notified: 01/07/2016 Date of Birth: 12/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Roach, John Thomas Status: Ceased Notified: 01/07/2016 Ceased: 14/07/2021 Date of Birth: 01/1941 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%

Officers (3)

Source: Companies House

Roach, John Gilbert Sheffield, South Yorkshire, England Status: Active Notified: 20/07/1993 Date of Birth: 12/1971 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Roach, John Thomas Sheffield, South Yorkshire, England Status: Active Notified: 20/07/1993 Date of Birth: 01/1941 Occupation: Farmer And Butcher Role: Secretary Country of Residence: England Nationality: British

Roach, John Thomas Sheffield, South Yorkshire, England Status: Active Notified: 20/07/1993 Date of Birth: 01/1941 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Cornish Beef Limited

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Persons with Significant Control (2)

Officers (3)