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Nom	Raynham Farm Company (AD) Limited
Adresse	Estate Office Hall Farm House East Raynham Fakenham NR21 7EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08155209 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant 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: 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 (1)

Source: Companies House

Raynham, Thomas Charles Status: Active Notified: 01/07/2016 Date of Birth: 11/1977 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

Significant influence or control as trust

Officers (2)

Source: Companies House

Douglas, Alexander Duncan Graham Much Dewchurch, Herefordshire, United Kingdom Status: Active Notified: 24/09/2013 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Raynham, Thomas Charles Fakenham, United Kingdom Status: Active Notified: 24/07/2012 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Corbiere Renewables LTD Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2021 Companies House Number: 08773859 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%

GB Norfolk AD Holding Limited Status: Ceased Notified: 26/01/2021 Ceased: 28/06/2022 Companies House Number: 13158936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Raynham Farm Company (AD) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)