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Nom	Puffin Farms Limited
Adresse	Woodlands Site Withybush Road Haverfordwest SA62 4BS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 mars 2022
Société Numéro de Registre	13923603 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	01500 Mixed farming
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Puffin Farms Holdings Limited Status: Active Notified: 28/03/2022 Companies House Number: 13970826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alcid Investments Holdings Limited Status: Ceased Notified: 25/03/2022 Ceased: 28/03/2022 Companies House Number: 13974197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Alcid Investments Limited Status: Ceased Notified: 25/03/2022 Ceased: 25/03/2022 Companies House Number: 12664813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Puffin Produce Limited Status: Ceased Notified: 17/02/2022 Ceased: 25/03/2022 Companies House Number: 02982444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cassidy, David Joseph Wollerau, Switzerland Status: Active Notified: 14/12/2022 Date of Birth: 10/1975 Occupation: Chief Executive Role: Director Country of Residence: Switzerland Nationality: British

Harrod, Mark Anthony Haverfordwest, Pembrokeshire, Wales Status: Active Notified: 17/02/2022 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Iley, Rhys Calvin Haverfordwest, Pembrokeshire, Wales Status: Active Notified: 17/02/2022 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Langmead, Jonathan Mark Haverfordwest, Pembrokeshire, Wales Status: Active Notified: 17/02/2022 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Thomas, Huw Edwin Morgan Haverfordwest, Pembrokeshire, Wales Status: Active Notified: 17/02/2022 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

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Puffin Farms Limited

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Persons with Significant Control (4)

Officers (5)