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Name	Sudlow Barns 2345 Limited
Address	5 Longwood Road Trafford Park Manchester M17 1PZ
VAT ID	no VAT ID available
Company No.	11047993 Show on Companies House
Accounts	dormant last accounts made up to 30 November 2022
Sector (SIC)	98000 Residents property management
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 (5)

Source: Companies House

Cookson, Neville Status: Active Notified: 30/11/2020 Date of Birth: 11/1961 Nature of Control

Significant influence or control

Hallworth, William Ivan Status: Active Notified: 30/11/2020 Date of Birth: 09/1984 Nature of Control

Significant influence or control

Roberts, Peter Status: Active Notified: 30/11/2020 Date of Birth: 03/1979 Nature of Control

Significant influence or control

GB Sudlow Fruit Farm Limited Status: Ceased Notified: 06/11/2017 Ceased: 21/01/2021 Companies House Number: 09320834 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Yamagata, Miho Status: Ceased Notified: 30/11/2020 Ceased: 04/07/2022 Date of Birth: 02/1956 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Cassidy, Frances Sayuri Trafford Park, Manchester, England Status: Active Notified: 13/07/2022 Date of Birth: 01/1994 Occupation: Senior Account Manager Role: Director Country of Residence: England Nationality: British

Cookson, Neville Trafford Park, Manchester, England Status: Active Notified: 30/11/2020 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hallworth, William Trafford Park, Manchester, England Status: Active Notified: 30/11/2020 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roberts, Peter Tabley, Knutsford, Cheshire, England Status: Active Notified: 03/12/2020 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Sudlow Barns 2345 Limited

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Persons with Significant Control (5)

Officers (4)