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Name	Herniss Farm Developments LTD
Address	Herniss Farm Waste Transfer Station Herniss Longdowns Penryn TR10 9DU
VAT ID	no VAT ID available
Company No.	13246688 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Ferris, Linda Eveline Status: Active Notified: 05/03/2021 Date of Birth: 02/1959 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%

Ferris, Nicholas Steven Status: Active Notified: 05/03/2021 Date of Birth: 12/1960 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%

Officers (5)

Source: Companies House

Ashwin, Paul Michael Herniss, Penryn, Cornwall, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ferris, Linda Eveline Longdowns, Penryn, Cornwall, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ferris, Nicholas Steven Herniss, Penryn, Cornwall, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Randlesome, Samantha Louise Longdowns, Penryn, Cornwall, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Seviour, Hannah Marie Longdowns, Penryn, Cornwall, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 11/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Herniss Farm Developments LTD

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Persons with Significant Control (2)

Officers (5)