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Nom	Padog Farms Limited
Adresse	Foelas Hall Pentre Foelas Conwy LL24 0SU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06449782 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	01410 Raising of dairy cattle 01450 Raising of sheep and goats
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

GB Lima Farming Limited Status: Active Notified: 07/02/2022 Companies House Number: 10751445 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Williams, Rhys Status: Active Notified: 06/04/2016 Date of Birth: 06/1974 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%

Wynne-Finch, Henrietta Charlotte Anne Status: Active Notified: 06/04/2016 Date of Birth: 07/1971 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%

Wynne-Finch, David Heneage Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2022 Date of Birth: 04/1970 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

Williams, Rhys Pwllheli, Gwynedd, Wales Status: Active Notified: 11/12/2007 Date of Birth: 06/1974 Occupation: Farmer Role: Director Country of Residence: Wales Nationality: British

Wynne Finch, David Henedge Pentrefoelas, Conway, North Wales Status: Active Notified: 11/12/2007 Date of Birth: 04/1970 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

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Padog Farms Limited

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Persons with Significant Control (4)

Officers (2)