All Information about:

Name	Farm Direct Limited
Address	The Counting House 9 High Street Tring HP23 5TE
VAT ID	no VAT ID available
Company No.	09264444 Show on Companies House
Previous Names	Three Farms LTD
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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Sources: 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 (2)

Source: Companies House

Kay, James Status: Active Notified: 08/06/2023 Date of Birth: 06/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Curry, Simon Mark Status: Ceased Notified: 05/10/2016 Ceased: 10/03/2025 Date of Birth: 09/1956 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Kay, James Tring, England Status: Active Notified: 08/06/2023 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African,Irish

Curry, Simon Mark Tring, United Kingdom Status: Ceased Notified: 23/02/2015 Ceased: 17/01/2025 Date of Birth: 09/1956 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Avofresh LTD Status: Active Notified: 06/11/2024 Companies House Number: 15349773 Nature of Control