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Jméno	Origin Amenity Limited
Adresa	1-3 Freeman Court Jarman Way Orchard Road Royston SG8 5HW
VAT ID (DIČ)	no VAT ID available
Company No.	07819203 Show on Companies House
Accounts	dormant last accounts made up to 31. červenec 2022
Sector (SIC)	01610 Support activities for crop production
Company Register Status	active
Previous Names	Masstock Farm Management Mena 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Origin Uk Operations Limited Status: Active Notified: 04/02/2020 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 Masstock Arable (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2020 Companies House Number: 02387531 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Beeney, Robert Emile Orchard Road, Royston, Hertfordshire, United Kingdom Status: Active Notified: 18/12/2019 Date of Birth: 02/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Clark, Christopher Orchard Road, Royston, United Kingdom Status: Active Notified: 18/12/2019 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kent, Brendan Francis Orchard Road, Royston, Hertfordshire, United Kingdom Status: Active Notified: 18/12/2019 Date of Birth: 11/1968 Occupation: Company Executive Role: Director Country of Residence: Ireland Nationality: Irish

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Origin Amenity Limited

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Persons with Significant Control (2)

Officers (3)