All Information about:

Name	National Milk Records Limited
Address	Greenways Business Park, Fox Talbot House, Chippenham, Wiltshire SN15 1BN
VAT ID	no VAT ID available
Company No.	03331929 Show on Companies House
Accounts	group last accounts made up to 30 June 2022
Sector (SIC)	01629 Support activities for animal production (other than farm animal boarding and care) n.e.c. 63110 - Data processing, hosting and related activities
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ab Agri Limited Status: Active Notified: 09/08/2023 Companies House Number: 00193800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Brown, Kelly Fox Talbot House,, Chippenham, Wiltshire Status: Active Notified: 09/08/2023 Date of Birth: 08/1983 Occupation: Group People & Performance Director Role: Director Country of Residence: England Nationality: British

Frankcom, Mark Christopher Fox Talbot House,, Chippenham, Wiltshire Status: Active Notified: 16/01/2017 Date of Birth: 01/1967 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: English

Gurvis, Scott Fox Talbot House,, Chippenham, Wiltshire Status: Active Notified: 09/08/2023 Date of Birth: 12/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: American

Gurvis, Scott Michael Fox Talbot House,, Chippenham, Wiltshire Status: Active Notified: 09/08/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: American

Nobre, José Jorge Fox Talbot House,, Chippenham, Wiltshire Status: Active Notified: 09/08/2023 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

Ward, Lisa Fox Talbot House,, Chippenham, Wiltshire Status: Active Notified: 21/06/2019 Role: Secretary

Warne, Andrew John Church Lane, Chalton On Otmoor Status: Ceased Notified: 18/07/2002 Ceased: 29/02/2024 Date of Birth: 08/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB National Milk Records Trustee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03384220 Nature of Control

Ownership of shares - 75% or more

Nordic Star LTD Status: Active Notified: 06/04/2016 Companies House Number: 03231923 Nature of Control

Ownership of shares - 75% or more

Nordic Star Limited Status: Active Notified: 06/04/2016 Companies House Number: 03231923 Nature of Control

Ownership of shares - 75% or more

GB Inimex Genetics Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2017 Companies House Number: 01315335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

All Information about:

National Milk Records Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (4)