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Nom	Limewharf Limited
Adresse	Thorswood Kings Drive Caldy CH48 2JF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04827683 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	41100 - Promotion immobilière 68209 - Location et exploitation de biens immobiliers propres ou loués
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Jones, Jennifer Yvonne Status: Active Notified: 06/04/2016 Date of Birth: 05/1962 Nature of Control

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

Jones, Robert Bryn Status: Active Notified: 06/04/2016 Date of Birth: 09/1962 Nature of Control

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

Officers (3)

Source: Companies House

Jones, Jennifer Yvonne Caldy, United Kingdom Status: Active Notified: 14/07/2003 Role: Secretary Nationality: British

Jones, Jennifer Yvonne Caldy, United Kingdom Status: Active Notified: 14/07/2003 Date of Birth: 05/1962 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Robert Bryn Caldy, Wirrall, Merseyside Status: Active Notified: 14/07/2003 Date of Birth: 09/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Limewharf Limited

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Persons with Significant Control (2)

Officers (3)