Toutes les informations sur:

Nom	UPL Crop Protection Investments UK Limited
Adresse	The Engine Rooms Birchwood Park Birchwood Warrington WA3 6YN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13835118 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	01630 Post-harvest crop activities 46610 - Commerce de gros de matériel agricole 64201 - Activités des sociétés holding 77310 - Location et location-bail de machines et équipements agricoles
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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Upl Europe Ltd Status: Active Notified: 07/01/2022 Companies House Number: 02844616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gaillard, Guilhem De Nogueres, France Status: Active Notified: 07/01/2022 Date of Birth: 08/1969 Occupation: General Counsel Upl Europe Role: Director Country of Residence: France Nationality: French

Kadam, Mandar Jayant Warrington, Cheshire, England Status: Active Notified: 07/01/2022 Date of Birth: 08/1979 Occupation: Cfo Upl North Europe Role: Director Country of Residence: United Kingdom Nationality: Indian

Toutes les informations sur:

UPL Crop Protection Investments UK Limited

Quick access

Persons with Significant Control (1)

Officers (2)