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Nom	Agritas Group LTD
Adresse	Chapman, Dorset Innovation Park Winfrith Newburgh Dorchester DT2 8GB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11807192 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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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 (3)

Source: Companies House

Draper, Paul Justin Status: Active Notified: 14/07/2020 Date of Birth: 11/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Infinium Holdings Limited Status: Active Notified: 14/07/2020 Companies House Number: 10356878 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Lee, James Peter Ivan Status: Ceased Notified: 05/02/2019 Ceased: 14/07/2020 Date of Birth: 12/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Lee, James Peter Ivan Dorchester, Dorset, England Status: Active Notified: 05/02/2019 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Agritas UK LTD Status: Active Notified: 06/02/2019 Companies House Number: 11809317 Nature of Control

Significant influence or control as firm

Hatching Plans Limited Status: Ceased Notified: 07/07/2020 Ceased: 17/07/2020 Companies House Number: 12725001 Nature of Control

Ownership of shares 75 to 100 percent as firm

Toutes les informations sur:

Agritas Group LTD

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (2)