Toutes les informations sur:

Nom	Agrosuper UK Limited
Adresse	280 Bishopsgate London EC2M 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13094906 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	46320 - Commerce de gros de viandes et de produits à base de viande
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 Inversiones Uk Limited Status: Active Notified: 22/12/2020 Companies House Number: 13059863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Balestrero, Guido Cap 16145, Genova, Italy Status: Active Notified: 22/12/2020 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Fuenzalida BascuÑÁn, Luis Felipe Rancagua, Chile Status: Active Notified: 22/12/2020 Date of Birth: 04/1967 Occupation: Business Executive Role: Director Country of Residence: Chile Nationality: Chilean

GuzmÁn Vial, Carlos JosÉ Rancagua, Chile Status: Active Notified: 22/12/2020 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: Chile Nationality: Chilean

Toutes les informations sur:

Agrosuper UK Limited

Quick access

Persons with Significant Control (1)

Officers (3)