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Nom	Lews Farm Buildings LTD
Adresse	Lews Farm Sheriffs Lane Crowborough TN6 3JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13353144 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 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 (1)

Source: Companies House

GB Ton Holdings Ltd Status: Active Notified: 23/04/2021 Companies House Number: 13246621 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Officers (2)

Source: Companies House

Foy, Martin Denis Crowborough, East Sussex, United Kingdom Status: Active Notified: 23/04/2021 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Foy, Simone Jenessie Crowborough, East Sussex, United Kingdom Status: Active Notified: 23/04/2021 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lews Farm Buildings LTD

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Persons with Significant Control (1)

Officers (2)