Všechny informace o:

Jméno	Agrii (UK) Limited
Adresa	Andoversford Cheltenham GL54 4LZ
VAT ID (DIČ)	no VAT ID available
Company No.	01343074 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8. prosinec 1977
Accounts	DORMANT last accounts made up to 31. červenec 2019
Sector (SIC)	01610 - Support activities for crop production
Previous Names	Burlinghams (Seed Analysis) 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Whitebell Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04434372 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Evans, Spencer Gareth Cheltenham, Gloucestershire Status: Active Notified: 15/02/2017 Date of Birth: 04/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Hughes, Ronan Andrew Cheltenham, Gloucestershire Status: Active Notified: 08/02/2010 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Rennie, James Marshall Cheltenham, Gloucestershire Status: Active Notified: 20/02/2018 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Agrii (UK) Limited

Quick access

Persons with Significant Control (1)

Officers (3)