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Jméno	Anglia Grain Holdings Limited
Adresa	Riverside Wissington Road Nayland Colchester CO6 4LT
VAT ID (DIČ)	no VAT ID available
Company No.	09962178 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Frontier Agriculture Limited Status: Active Notified: 06/07/2016 Companies House Number: 05288567 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Aitchison, Kenneth Mark Lincoln, Lincolnshire, United Kingdom Status: Active Notified: 06/07/2016 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Overton, Diana Caroline London, United Kingdom Status: Active Notified: 21/02/2018 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Warner, Stephen Charles Ipswich, United Kingdom Status: Active Notified: 21/01/2016 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Anglia Grain Services Limited Status: Active Notified: 01/08/2016 Companies House Number: 01988385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Warner Properties (AGS) Limited Status: Active Notified: 01/08/2016 Companies House Number: 09970458 Nature of Control