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Nom	Fenland Organics Limited
Adresse	Barway Ely Cambridgeshire CB7 5TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05927293 Show on Companies House
Accounts	dormant last accounts made up to 7 mai 2022
Activité (Code NAF)	01130 Growing of vegetables and melons, roots and tubers
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

GB G's Group Holdings Limited Status: Active Notified: 01/05/2021 Companies House Number: 13280715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB G's Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2021 Companies House Number: 01801025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Laud, Francis Ely, Cambridgeshire Status: Active Notified: 08/08/2022 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Shropshire, Guy William Barway, Ely, Cambridgeshire, United Kingdom Status: Active Notified: 16/12/2021 Date of Birth: 05/1983 Occupation: Ceo G'S Europe Role: Director Country of Residence: Spain Nationality: British

Shropshire, Henry James Ely, Cambridgeshire Status: Active Notified: 16/12/2021 Date of Birth: 08/1991 Occupation: Managing Director, Barway Services Role: Director Country of Residence: United Kingdom Nationality: British

Shropshire, John Bourne Ely, Cambridgeshire Status: Active Notified: 01/06/2007 Date of Birth: 04/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Fenland Organics Limited

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Persons with Significant Control (2)

Officers (4)