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Name	Woodlands Farm (Llawhaden) LTD
Address	Woodlands Farm Llawhaden Pembrokeshire SA67 8DS
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6 August 2021
Company Register Name	Woodlands Farm (Llawhaden) Limited
Company Register Address	10 St. Helens Road Swansea SA1 4AW
Company No.	05020324 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	20 January 2004
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 September 2019
Sector (SIC)	55900 - Other accommodation
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Ellis, Robert Henshaw Narberth, Dyfed, Wales Status: Active Notified: 20/01/2004 Date of Birth: 12/1949 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, William Andrew Swansea Status: Active Notified: 05/10/2017 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Woodlands Farm (Llawhaden) LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (5)