All Information about:

Name	Varfell Farms LTD
Address	Varfell Farm Long Rock Penzance TR20 8AQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 May 2017
Company No.	03007729 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	01190 Growing of other non-perennial crops 01290 Growing of other perennial crops 01630 Post-harvest crop activities 46220 - Wholesale of flowers and plants
Company Register Status	active
Previous Names	Winchester Growers Limited \| Lacey's \| C Lacey & Sons \| Winchester Bulb Growers Greenyard Flowers UK LTD \| Lacey's \| C Lacey & Sons \| Winchester Bulb Growers Greenyard Flowers UK LTD Lacey's \| C Lacey & Sons \| Winchester Bulb Growers Greenyard Flowers UK LTD Winchester Growers 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Deprez, Hein Valere Maria Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2019 Date of Birth: 08/1961 Nature of Control

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Officers (6)

Source: Companies House

Bingham, Simon Robert Penzance, Cornwall, England Status: Active Notified: 02/09/2019 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bingham, Simon Robert Longrock, Penzance, Cornwall, United Kingdom Status: Active Notified: 04/12/2019 Role: Secretary

Gardner, Simon Longrock, Penzance, Cornwall, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 01/1984 Occupation: Farms Director Role: Director Country of Residence: England Nationality: British

Jarrett, Matthew James Longrock, Penzance, Cornwall, United Kingdom Status: Active Notified: 11/10/2019 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Newey, Alexander William John Lagness, Chichester, England Status: Active Notified: 11/10/2019 Date of Birth: 03/1965 Occupation: Horticulture Role: Director Country of Residence: England Nationality: British

Thomas, Martyn Paul Idris Longrock, Penzance, Cornwall, United Kingdom Status: Active Notified: 11/10/2019 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Greenyard Flowers UK Limited Status: Active Notified: 22/06/2020 Companies House Number: 12689592 Nature of Control