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Nom	Farmer Developments Limited
Adresse	Sterling House Fulbourne Road Walthamstow E17 4EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09683883 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2021
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels 43390 - Autres travaux de finition
Statut de Société	active
Noms Précédents	Farmer Properties Limited
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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Source: Companies House

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Kounnis, Antony Mavroudhis Status: Ceased Notified: 24/10/2017 Ceased: 28/10/2019 Date of Birth: 12/1973 Nature of Control

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Kounnis, Georgia Status: Ceased Notified: 24/10/2017 Ceased: 28/10/2019 Date of Birth: 09/1971 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 Rikos Limited Status: Ceased Notified: 01/07/2016 Ceased: 24/10/2017 Companies House Number: 04602657 Nature of Control

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Officers (1)

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Sincu, Ionela Walthamstow, London, England Status: Active Notified: 28/10/2019 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

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Farmer Developments Limited

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Persons with Significant Control (5)

Officers (1)