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Nom	Hama (Northumberland) Limited
Adresse	Ravensworth Estate Office Eslington Hall Whittingham Alnwick NE66 4UR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14949706 Show on Companies House
Statut de Société	actif
Fondé	21 juin 2023
Accounts	NO ACCOUNTS FILED next accounts due by 21 mars 2025
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 (2)

Source: Companies House

Whincup, Alice Lorina Status: Active Notified: 21/06/2023 Date of Birth: 04/1986 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%

Whincup, Andrew David Status: Active Notified: 21/06/2023 Date of Birth: 07/1984 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 (2)

Source: Companies House

Whincup, Alice Lorina Whittingham, Alnwick, Northumberland, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 04/1986 Occupation: Partner In Farming Business Role: Director Country of Residence: United Kingdom Nationality: British

Whincup, Andrew David Whittingham, Alnwick, Northumberland, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 07/1984 Occupation: Farm Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Hama (Northumberland) Limited

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Persons with Significant Control (2)

Officers (2)