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Nom	Agri Facilities Limited
Adresse	1 Southview House St. Austell Enterprise Park Treverbyn Road, Carclaze St. Austell PL25 4EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14192901 Show on Companies House
Accounts	unaudited-abridged
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
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
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Persons with Significant Control (1)

Source: Companies House

GB Rowett Insurance Broking Limited Status: Active Notified: 24/06/2022 Companies House Number: 04998729 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

GB Ardonagh Corporate Secretary Limited Minster Court, Mincing Lane, London, England, EC3R 7PD Status: Active Notified: 29/10/2024 Role: Corporate-Secretary Companies House Number: 03702575

Dale, Robert William Charles Essex Treverbyn Road, Carclaze, St. Austell, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Anthony Phillip Treverbyn Road, Carclaze, St. Austell, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowett, Gordon Glyn Treverbyn Road, Carclaze, St. Austell, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Agri Facilities Limited

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Persons with Significant Control (1)

Officers (4)