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Nom

Agrium Capital Uganda LTD
Adresse
1 Half Moon Street
London
W1J 7AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10893266 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • UG Nutrition Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Agrium Capital Limited Status: Active Notified: 01/09/2023 Companies House Number: 14970661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dobler, Armin Otto Status: Ceased Notified: 29/08/2017 Ceased: 01/09/2023 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Frischenschlager, Albrecht Status: Ceased Notified: 01/08/2017 Ceased: 01/09/2023 Date of Birth: 05/1971 Nature of Control
  • Right to appoint and remove directors
    •
    Frischenschlager, Albrecht Status: Ceased Notified: 01/08/2017 Ceased: 29/08/2017 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Spa Life Foundation Status: Ceased Notified: 29/08/2017 Ceased: 29/08/2017 Companies House Number: Fl-002-354.780-6 Nature of Control
  • Ownership of shares - 75% or more
    •
    Wenaweser, Stefan Daniel Status: Ceased Notified: 29/08/2017 Ceased: 01/09/2023 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •

    Officers (3)

    Source: Companies House
    Carter, Neil Norman Arthur London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Frischenschlager, Albrecht London, United Kingdom Status: Active Notified: 01/08/2017 Date of Birth: 05/1971 Occupation: Consultant Role: Director Country of Residence: United Arab Emirates Nationality: Austrian
    Frischenschlager, Albrecht, Dr. London, United Kingdom Status: Ceased Notified: 01/08/2017 Ceased: 01/09/2023 Occupation: Consultant Role: Director Country of Residence: United Arab Emirates Nationality: Austrian