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Nom	Agriargo UK LTD
Adresse	Unit D3 Harworth Industrial Blyth Road Harworth Doncaster South Yorkshire DN11 8NE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 mars 2021
Company Register Name	Agriargo UK Limited
Company Register Address	Unit 23 Jetstream Drive Doncaster DN9 3QS
Société Numéro de Registre	06757157 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46610 - Commerce de gros de matériel agricole
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Bonomo, Tiago Status: Active Notified: 30/09/2018 Date of Birth: 02/1984 Nature of Control

Ownership of shares - 75% or more

Beauchamp, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2018 Date of Birth: 04/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Spinks, Raymond Peter Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2018 Date of Birth: 11/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Bonomo, Tiago Auckley, Doncaster, United Kingdom Status: Active Notified: 30/09/2018 Date of Birth: 02/1984 Occupation: President Role: Director Country of Residence: United States Nationality: Italian

Agar, Benjamin Mark Harworth, Doncaster, United Kingdom Status: Ceased Notified: 20/10/2023 Ceased: 28/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Winnett, Adrian John Bryans Close Harworth, Doncaster Status: Ceased Notified: 30/09/2018 Ceased: 20/10/2023 Date of Birth: 02/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Agriargo UK LTD

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Persons with Significant Control (3)

Officers (3)