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Nom	LAW Farms LTD
Adresse	Wilsmere Down Farm Orwell Road Barrington Cambridge CB22 7SQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Butt's Farm Malton Road Royston SG8 5QR
Société Numéro de Registre	06561236 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	01110 Growing of cereals (except rice), leguminous crops and oil seeds
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Lawrence, Paul Status: Active Notified: 06/04/2016 Date of Birth: 10/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Lawrence, Joanna Orwell, Royston, England Status: Active Notified: 10/10/2009 Date of Birth: 04/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Lawrence, Paul Mark Orwell, Royston, England Status: Active Notified: 10/04/2008 Date of Birth: 10/1957 Occupation: Agricultural Consultant Role: Director Country of Residence: England Nationality: British

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LAW Farms LTD

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Persons with Significant Control (1)

Officers (2)