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Nom	Cargill Bioindustrial UK Limited
Adresse	Velocity V1 Brooklands Drive Weybridge KT13 0SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13642628 Show on Companies House
Accounts	full last accounts made up to 28 février 2022
Activité (Code NAF)	20140 - Fabrication d'autres produits chimiques organiques de base 72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Société	active
Noms Précédents	Equus UK Topco LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (2)

Source: Companies House

GB Cargill Velocity Holdings Limited Status: Active Notified: 30/06/2022 Companies House Number: 13741203 Nature of Control

Significant influence or control

GB Croda International Public Limited Company Status: Ceased Notified: 24/09/2021 Ceased: 30/06/2022 Companies House Number: 00206132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Lo'Bue, Dena Michelle Weybridge, Surrey, England Status: Active Notified: 22/09/2022 Role: Secretary

Millington, Michael Joseph Paul York, England Status: Active Notified: 20/03/2024 Occupation: Global Business Director Role: Director Country of Residence: England Nationality: British

Shepherd, Claire Margaret Witham St. Hughs, Lincoln, England Status: Active Notified: 30/06/2022 Date of Birth: 05/1983 Occupation: Country Financial Controller, Uk Role: Director Country of Residence: England Nationality: British

Tweddle, Graeme Andrew Weybridge, England Status: Ceased Notified: 24/09/2021 Ceased: 21/02/2024 Date of Birth: 03/1969 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Cargill Bioindustrial UK Holding Limited Status: Active Notified: 28/09/2021 Companies House Number: 13647770 Nature of Control