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Nom	AB Agri Limited
Adresse	Weston Centre 10 Grosvenor Street London W1K 4QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00193800 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	10910 - Fabrication d'aliments pour animaux de ferme
Statut de Société	active
Noms Précédents	Abna 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

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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
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Persons with Significant Control (1)

Source: Companies House

GB A.B.F. Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00313307 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Brown, Kelly 10 Grosvenor Street, London Status: Active Notified: 04/05/2023 Date of Birth: 08/1983 Occupation: Group People & Performance Director Role: Director Country of Residence: England Nationality: British

Burrows, Heidi Marie, Dr London, United Kingdom Status: Active Notified: 29/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cahill, Raymond Gerrard London, United Kingdom Status: Active Notified: 11/01/2021 Role: Secretary

Gurvis, Scott Michael London, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 12/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: American

Heath, Simon Mark London, United Kingdom Status: Active Notified: 01/08/2012 Date of Birth: 07/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Kiriakopoulos, Kostantinos Jim London, United Kingdom Status: Active Notified: 27/05/2022 Date of Birth: 01/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Canadian,British

Martel, Pascal London, United Kingdom Status: Active Notified: 08/05/2019 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: French

Nobre, José Jorge London, United Kingdom Status: Active Notified: 11/01/2018 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

Hoopes, Joshua Kevin London, United Kingdom Status: Ceased Notified: 08/05/2019 Ceased: 23/08/2023 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,American

Wellock, Ian Jeffrey London, United Kingdom Status: Ceased Notified: 16/07/2020 Ceased: 29/04/2024 Date of Birth: 05/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB ABN (Overseas) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00145374 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Greencoat Farm Limited Status: Active Notified: 01/07/2022 Companies House Number: 09176645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Greencoat LTD Status: Active Notified: 01/07/2022 Companies House Number: 01560108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Leaftc Limited Status: Active Notified: 06/04/2016 Companies House Number: 04888543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB National Milk Records Limited Status: Active Notified: 09/08/2023 Companies House Number: 03331929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Natural Vetcare Limited Status: Active Notified: 01/07/2022 Companies House Number: 07407348 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Roses Nutrition Limited Status: Active Notified: 06/04/2016 Companies House Number: 05741519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shep-Fair Products LTD Status: Active Notified: 01/07/2022 Companies House Number: 02868029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Spectrum Aviation Limited Status: Active Notified: 14/11/2017 Companies House Number: 08789188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

AB Agri Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (10)