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Nom	Lodge Farm Barns Management Company Limited
Adresse	The Old Smoke House Lodge Farm Barns Canon Pyon Hereford HR4 8NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03536983 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
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

Aitken, Michael Status: Active Notified: 03/04/2020 Date of Birth: 07/1958 Nature of Control

Significant influence or control

Marriott, Paul William Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2020 Date of Birth: 08/1948 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Aitken, Michael Canon Pyon, Hereford, Herefordshire, United Kingdom Status: Active Notified: 17/01/2020 Date of Birth: 07/1958 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British

Morison, Colin John Hereford, Herefordshire, United Kingdom Status: Active Notified: 05/01/2021 Date of Birth: 01/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Lodge Farm Barns Management Company Limited

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Persons with Significant Control (2)

Officers (2)