All Information about:

Name	Agrioil UK Holdco Limited
Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF
VAT ID	no VAT ID available
Company No.	14380889 Show on Companies House
Accounts	full
Sector (SIC)	64201 - Activities of 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 Mancorp (Uk) Limited Status: Ceased Notified: 27/09/2022 Ceased: 03/10/2022 Companies House Number: 05836513 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 09/03/2023 Role: Secretary

Brunning, Charlotte Louise London, England Status: Active Notified: 03/10/2022 Date of Birth: 04/1986 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Hanson, James Michael London, England Status: Active Notified: 03/10/2022 Date of Birth: 06/1991 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: Canadian

Hutchinson, David 30 St Mary Axe, London, United Kingdom Status: Active Notified: 22/11/2022 Date of Birth: 03/1982 Occupation: Investor Role: Director Country of Residence: Canada Nationality: Canadian

Ress, Nicolas Pierre Anthony London, England Status: Active Notified: 03/10/2022 Date of Birth: 07/1980 Occupation: Investor Role: Director Country of Residence: Canada Nationality: Canadian

All Information about:

Agrioil UK Holdco Limited

Quick access

Persons with Significant Control (1)

Officers (5)