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Nom	FAR West Holdings (Porthcurno) LTD
Adresse	Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12829631 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Porthcurno Holdings Limited Status: Active Notified: 21/08/2020 Companies House Number: 11082282 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%

GB Redvers And Woodforde Cornwall Limited Status: Active Notified: 21/08/2020 Companies House Number: 12761121 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 (4)

Source: Companies House

Green, Sacha Marie Shoreditch, London, United Kingdom Status: Active Notified: 21/08/2020 Date of Birth: 04/1971 Occupation: Catering And Retail Role: Director Country of Residence: England Nationality: Irish

Green, Spencer James Shoreditch, London, United Kingdom Status: Active Notified: 21/08/2020 Date of Birth: 11/1967 Occupation: Catering And Retail Role: Director Country of Residence: England Nationality: British

Halstead, Jacob Nathaniel Shoreditch, London, United Kingdom Status: Active Notified: 21/08/2020 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Halstead, Jessica Joanna Woodforde Shoreditch, London, United Kingdom Status: Active Notified: 21/08/2020 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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FAR West Holdings (Porthcurno) LTD

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Persons with Significant Control (2)

Officers (4)