Všechny informace o:

Jméno	Graincorp (Black SEA) Holdings UK Limited
Adresa	1 Acorn House Turbine Way Swaffham PE37 7XN
VAT ID (DIČ)	no VAT ID available
Company No.	11287381 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2022
Sector (SIC)	64201 Activities of agricultural holding companies
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

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 Norose Company Secretarial Services Limited Status: Ceased Notified: 03/04/2018 Ceased: 03/04/2018 Companies House Number: 04016745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Morrison, Ian Turbine Way, Swaffham, Norfolk, United Kingdom Status: Active Notified: 27/06/2019 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Oldfield, Marcus Christian James Turbine Way, Swaffham, Norfolk, United Kingdom Status: Active Notified: 24/01/2022 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pamminger, Klaus Turbine Way, Swaffham, Norfolk, United Kingdom Status: Active Notified: 03/04/2018 Date of Birth: 05/1967 Occupation: General Manager Role: Director Country of Residence: Australia Nationality: Australian

Všechny informace o:

Graincorp (Black SEA) Holdings UK Limited

Quick access

Persons with Significant Control (1)

Officers (3)