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Nom	AG UK Acquireco LTD.
Adresse	Albion Mills Albion Road Greengates Bradford BD10 9TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10259099 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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 (5)

Source: Companies House

GB Lectra Status: Active Notified: 01/06/2021 Companies House Number: 00000300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ag Finco Llc Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2016 Companies House Number: 0000000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Becker, John Status: Ceased Notified: 01/07/2016 Ceased: 01/06/2021 Date of Birth: 08/1952 Nature of Control

Significant influence or control

Cusumano, Dino Status: Ceased Notified: 01/07/2016 Ceased: 01/06/2021 Date of Birth: 08/1974 Nature of Control

Significant influence or control

Marvin, Kim Status: Ceased Notified: 01/07/2016 Ceased: 01/06/2021 Date of Birth: 11/1961 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Du Chesnay, Olivier Yves Marie Duvul Greengates, Bradford, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 11/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French

Gaston, Alison Greengates, Bradford, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 02/1964 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Gibbs, Karen Bristol, England Status: Active Notified: 01/06/2021 Date of Birth: 06/1974 Occupation: Executive-Vice President & Chief Financi Role: Director Country of Residence: United States Nationality: American

Gibbs, Karen Lyn Greengates, Bradford, United Kingdom Status: Ceased Notified: 01/06/2021 Ceased: 26/01/2024 Occupation: Executive-Vice President & Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Viala, Jerome Claude Sylvain Greengates, Bradford, United Kingdom Status: Ceased Notified: 29/07/2021 Ceased: 26/01/2024 Date of Birth: 11/1961 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French

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AG UK Acquireco LTD.

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Persons with Significant Control (5)

Officers (5)