Všechny informace o:

Jméno	ADM Pura Limited
Adresa	Adm International Offices Church Manorway Erith DA8 1DL
VAT ID (DIČ)	no VAT ID available
Company No.	00849405 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	64202 Activities of production 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

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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
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Persons with Significant Control (1)

Source: Companies House

GB Archer Daniels Midland (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01090901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mclelland, Helen Louise Church Manorway, Erith, Kent Status: Active Notified: 11/05/2015 Date of Birth: 01/1975 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, Lance Thomas Church Manorway, Erith, Kent Status: Active Notified: 18/07/2012 Date of Birth: 08/1973 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

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GB A & H Group Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 01788084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Pura Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 02158570 Nature of Control

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Ownership of voting rights - More than 50% but not more than 75%

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Všechny informace o:

ADM Pura Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)