FFARM LLEGAD CYF

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile FFARM LLEGAD CYF

Actual on 01.08.2023
Company name
FFARM LLEGAD CYF
copy
copied
Company number
04541027
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 20 September 2002
copy
copied
Accounts

Actual

Next accounts made up to 31.01.2023 due by 31.10.2023

Last accounts made up to 31.01.2022

Confirmation statement

Actual

Next statement date Wednesday, 20 September 2023 due by Tuesday, 03 October 2023

Last statement dated Tuesday, 20 September 2022

Nature of business (SIC)
01450 - Raising of sheep and goats
copy
copied
Registered office address
FRONGOCH, LLANRHAEADR YM MOCHNANT, SHROPSHIRE, OSWESTRY, SY10 0BE
copy
copied

PSC and Officers FFARM LLEGAD CYF

Officers

(as of 14.08.2022)

EVANS, Mandy Noreen
Status: Active
Appointed on: Wednesday, 25 September 2002
Correspondence address: Frongoch, Llanrhaeadr Ym Mochnant, Oswestry, Shropshire, SY10 0BE
Role: Secretary
EVANS, Mandy Noreen
Status: Active
Appointed on: Wednesday, 25 September 2002
Correspondence address: Frongoch, Llanrhaeadr Ym Mochnant, Oswestry, Shropshire, SY10 0BE
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
EVANS, Marion Elizabeth
Status: Active
Appointed on: Wednesday, 25 September 2002
Correspondence address: Ty Mawr, Llangynog, Oswestry, Shropshire, SY10 0HD
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Status: Not active
Appointed on: Friday, 20 September 2002
Resigned on: Wednesday, 25 September 2002
Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role: Nominee Director
HARRISON, Irene Lesley
Status: Not active
Appointed on: Friday, 20 September 2002
Resigned on: Wednesday, 25 September 2002
Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role: Nominee Secretary
Show all records Hide
Person with significant control

(as of 25.08.2023)

Mrs Mandy Noreen Evans
Status: Active
Notified on: Friday, 16 September 2016
Correspondence address: Frongoch Llanrhaeadr Ym Mochnant, Oswestry, Wales, SY10 0BE
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Mandy Noreen Evans
Status: Active
Notified on: Friday, 16 September 2016
Correspondence address: Frongoch Llanrhaeadr Ym Mochnant, Oswestry, Wales, SY10 0BE
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Marion Elizabeth Evans
Status: Active
Notified on: Friday, 16 September 2016
Correspondence address: Ty Mawr Llangynog, Oswestry, Wales, SY10 0HD
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Marion Elizabeth Evans
Status: Active
Notified on: Friday, 16 September 2016
Correspondence address: Ty Mawr Llangynog, Oswestry, Wales, SY10 0HD
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free