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Nom	Syston Park Farm Shop LTD
Adresse	Syston Park Farm Shop Syston Park Grantham Lincolnshire NG32 2BZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Syston Park Farm Shop Limited
Société Numéro de Registre	05510012 Show on Companies House
Statut de Société	actif
Fondé	15 juillet 2005
Accounts	MICRO ENTITY next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	47210 - Commerce de détail de fruits et légumes en magasin spécialisé 47220 - Commerce de détail de viandes et de produits à base de viande en magasin spécialisé 47240 - Commerce de détail de pain, pâtisserie et confiserie en magasin spécialisé 47250 - Commerce de détail de boissons en magasin spécialisé
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

Clegg, Patricia Status: Active Notified: 06/04/2016 Date of Birth: 03/1974 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%

Clegg, Paul John Status: Active Notified: 06/04/2016 Date of Birth: 11/1964 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

Clegg, Patricia Grantham, Lincolnshire Status: Active Notified: 15/07/2005 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clegg, Patricia Grantham, Lincolnshire Status: Active Notified: 15/07/2005 Date of Birth: 03/1974 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Clegg, Paul John Grantham, Lincolnshire Status: Active Notified: 15/07/2005 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Syston Park Farm Shop LTD

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Persons with Significant Control (2)

Officers (3)