Všechny informace o:

Jméno	Webl Holdings Limited
Adresa	The Corn Store Hyde Hall Farm Buntingford SG9 0RU
VAT ID (DIČ)	no VAT ID available
Company No.	07668736 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14. červen 2011
Accounts	SMALL last accounts made up to 31. prosinec 2021
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
Previous Names	Agricore LTD Emerald Agricore LTD
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 (3)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Bainbridge, Ian Status: Ceased Notified: 19/06/2018 Ceased: 16/08/2019 Date of Birth: 02/1985 Nature of Control

Ownership of shares - 75% or more

GB Webl Topco Limited Status: Ceased Notified: 16/08/2019 Ceased: 25/10/2022 Companies House Number: 12028560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Czulowski, Mary Bethan Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 26/01/2022 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Paul Ellis Buntingford, United Kingdom Status: Active Notified: 09/06/2020 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Raanan, Itai Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 07/07/2021 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Sharpe, Anthony Peter Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Warrens Emerald Biogas LTD Status: Ceased Notified: 01/02/2017 Ceased: 25/10/2022 Companies House Number: 06887312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Webl Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)