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Nom	Whitefield Farm Barns LTD
Adresse	12 The Old Registry Northumberland Gardens Morpeth NE61 1ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12523111 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Black, Michael John Status: Active Notified: 18/03/2020 Date of Birth: 02/1969 Nature of Control

Significant influence or control

GB Cottam Investments Limited Status: Active Notified: 15/09/2021 Companies House Number: 07243077 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Herron, Gary Status: Active Notified: 18/03/2020 Date of Birth: 02/1968 Nature of Control

Significant influence or control

GB Northumberland (Whitefield Farm) Ltd Status: Ceased Notified: 18/03/2020 Ceased: 26/11/2020 Companies House Number: 11273570 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Black, Michael John Northumberland Gardens, Morpeth, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Herron, Gary Northumberland Gardens, Morpeth, United Kingdom Status: Ceased Notified: 18/03/2020 Ceased: 29/08/2023 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Whitefield Farm Barns LTD

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Persons with Significant Control (4)

Officers (2)