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Jméno	Yagro LTD
Adresa	28 Chesterton Road Eagle Labs Incubator Cambridge CB4 3AZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company Register Address	Platinum Building Cowley Road Cambridge CB4 0DS
Company No.	09752813 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	62012 Business and domestic software development
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Frontier Agriculture Limited Status: Active Notified: 30/09/2021 Companies House Number: 05288567 Nature of Control

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Ownership of voting rights - 75% or more

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Davies, Gareth John Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Date of Birth: 07/1985 Nature of Control

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Source: Companies House

Aitchison, Kenneth Mark Weston Centre, 10 Grosvenor Street, London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 03/1960 Occupation: Business Unit Leader Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Gareth John St John'S Innovation Park, Cambridge, England Status: Active Notified: 27/08/2015 Date of Birth: 07/1985 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Jolly, Daniel Michael Norton, Bury St. Edmunds, England Status: Active Notified: 01/04/2016 Date of Birth: 03/1985 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Overton, Diana Caroline Weston Centre, 10 Grosvenor Street, London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 02/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Yagro LTD

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Persons with Significant Control (2)

Officers (4)