Toutes les informations sur:

Nom	Gennfros Trading Limited
Adresse	9 Rudby Lea Hutton Rudby Yarm TS15 0JZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12474818 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	dissolved
Noms Précédents	Avocet NC Limited
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?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Gennfros Limited Status: Active Notified: 31/01/2021 Companies House Number: 12914837 Nature of Control

Ownership of shares - 75% or more

Newsham, Paul Charles Status: Ceased Notified: 20/02/2020 Ceased: 31/01/2021 Date of Birth: 07/1965 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

Avocet Natural Capital Plc, Leyland, Preston, Lancashire, England Status: Active Notified: 09/08/2020 Role: Director

Jennings, James Robert Hutton Rudby, Yarm, England Status: Active Notified: 11/08/2021 Date of Birth: 11/1941 Occupation: Chemical Consultant Research Chemist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

Avocet Agritech Limited Status: Active Notified: 09/08/2020 Companies House Number: 10838356 Nature of Control

Ownership of shares - 75% or more

GB Avocet East Asia PLC Status: Active Notified: 09/08/2020 Companies House Number: 11888541 Nature of Control

Ownership of shares - 75% or more

GB Avocet Faculties Limited Status: Active Notified: 09/08/2020 Companies House Number: 10622281 Nature of Control

Ownership of shares - 75% or more

GB Avocet Fuel Limited Status: Active Notified: 09/08/2020 Companies House Number: 10840524 Nature of Control

Ownership of shares - 75% or more

GB Avocet India PLC Status: Active Notified: 09/08/2020 Companies House Number: 11888381 Nature of Control

Ownership of shares - 75% or more

GB Avocet Infinite Solutions Limited Status: Active Notified: 09/08/2020 Companies House Number: 10842591 Nature of Control

Ownership of shares - 75% or more

GB Avocet Pakistan PLC Status: Active Notified: 09/08/2020 Companies House Number: 11888629 Nature of Control

Ownership of shares - 75% or more

GB Avocet Russia PLC Status: Active Notified: 09/08/2020 Companies House Number: 11888695 Nature of Control

Ownership of shares - 75% or more

GB The Avocet Clearing House Limited Status: Active Notified: 22/02/2020 Companies House Number: 12179355 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Gennfros Trading Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)