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Name	Wynne-Finch Farms LTD
Address	Foelas Hall Pentrefoelas Conway LL24 0SU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	12 May 2016
Company Register Name	Wynne-Finch Farms Limited
Company Register Address	Mona Dairy Mona Industrial Park Pentrefoelas LL65 4RJ
Company No.	08005201 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

Akkerman, Roelf Status: Active Notified: 30/04/2024 Date of Birth: 12/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Akkerman, Ronald Status: Ceased Notified: 30/04/2024 Ceased: 30/04/2024 Date of Birth: 11/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Different Dairy Limited Status: Ceased Notified: 22/02/2022 Ceased: 30/04/2024 Companies House Number: 13654192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lima Farming Limited Status: Ceased Notified: 01/12/2021 Ceased: 22/02/2022 Companies House Number: 10751445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wynne-Finch, David Heneage Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2021 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%

Wynne-Finch, Henrietta Charlotte Anne Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2021 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%

Officers (2)

Source: Companies House

Akkerman, Roelf Jan Gwalchmai, Holyhead, Wales Status: Active Notified: 22/02/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: Wales Nationality: Dutch

Wynne-Finch, David Heneage Pentrefoelas, United Kingdom Status: Ceased Notified: 26/03/2012 Ceased: 30/04/2024 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

H Y G Farming Limited Status: Ceased Notified: 20/04/2018 Ceased: 07/02/2022 Companies House Number: 11321352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Penllech Bach Limited Status: Ceased Notified: 10/06/2021 Ceased: 07/02/2022 Companies House Number: 08790973 Nature of Control

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

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Wynne-Finch Farms LTD

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Persons with Significant Control (6)

Officers (2)

Companies Controlled by This Company (2)