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Jméno	Agri-GEM Limited
Adresa	Gem House Unit 6 Riverside Enterprise Park Skellingthorpe Road Saxilby LN1 2FU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	10. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	5. září 2023
Company Register Address	1-3 Jarman Way Royston SG8 5HW
Company No.	08257545 Show on Companies House
Accounts	full last accounts made up to 31. říjen 2022
Sector (SIC)	46110 Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Origin Uk Operations Limited Status: Active Notified: 17/02/2023 Companies House Number: 02465499 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Would Estates Ltd Status: Ceased Notified: 31/10/2020 Ceased: 17/02/2023 Companies House Number: 12884809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Would, Kieran Matthew Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2020 Date of Birth: 01/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Beeney, Robert Emile Orchard Road, Royston, England Status: Active Notified: 17/02/2023 Date of Birth: 02/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Clark, Christopher Orchard Road, Royston, England Status: Active Notified: 17/02/2023 Date of Birth: 12/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Kent, Brendan Orchard Road, Royston, England Status: Active Notified: 17/02/2023 Date of Birth: 11/1968 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (1)

Emerald Supply Limited Status: Ceased Notified: 18/05/2018 Ceased: 31/01/2021 Companies House Number: 10686039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Agri-GEM Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)