Toutes les informations sur:

Nom	Cargill Velocity Holdings Limited
Adresse	Velocity V1 Brooklands Drive Weybridge KT13 0SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13741203 Show on Companies House
Accounts	full last accounts made up to 31 mai 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Hamilton, Stephen James Weybridge, Surrey, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 07/1969 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British

Lo'Bue, Dena Michelle Weybridge, Surrey, United Kingdom Status: Active Notified: 14/01/2022 Role: Secretary

Timewell, Michael James Weybridge, Surrey, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Cargill Bioindustrial UK Limited Status: Active Notified: 30/06/2022 Companies House Number: 13642628 Nature of Control

Significant influence or control

Toutes les informations sur:

Cargill Velocity Holdings Limited

Quick access

Officers (3)

Companies Controlled by This Company (1)