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Name	Folly Farm (Mildenhall) LTD
Address	Folly Farm Folly Road Mildenhall Bury St Edmunds Suffolk IP28 7BT
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.	12 May 2016
Company Register Name	Folly Farm (Mildenhall) Limited
Company Register Address	77 Folly Road Bury St. Edmunds IP28 7BX
Company No.	00920612 Show on Companies House
Accounts	micro-entity last accounts made up to 5 April 2022
Sector (SIC)	01110 Growing of cereals (except rice), leguminous crops and oil seeds 01460 Raising of swine/pigs
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: 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

Phillips, John Edward Status: Active Notified: 06/04/2016 Date of Birth: 03/1943 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%

Phillips, Robert Charles Status: Active Notified: 06/04/2016 Date of Birth: 03/1948 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 (3)

Source: Companies House

Palmer, Margaret Ann Mildenhall, Bury St Edmunds, Suffolk Status: Active Notified: 31/12/1991 Date of Birth: 06/1938 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, John Edward Mildenhall, Bury St Edmunds, Suffolk Status: Active Notified: 31/12/1991 Date of Birth: 03/1943 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Robert Charles West Row, Bury St Edmunds, Suffolk Status: Active Notified: 31/12/1991 Date of Birth: 03/1948 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

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Folly Farm (Mildenhall) LTD

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Persons with Significant Control (2)

Officers (3)