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Nom	Agri-Lloyd International LTD
Adresse	Docklands Dock Road Lytham St. Annes Lancs FY8 5AQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Agri-Lloyd International Limited
Company Register Address	Agri-Lloyd International Lytham St. Annes HR6 0RL
Société Numéro de Registre	05718546 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Agrilloyd Limited
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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Officers (2)

Source: Companies House

Haythornthwaite, David Alan Lytham St. Annes, Lancashire, England Status: Active Notified: 22/02/2006 Date of Birth: 12/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Haythornthwaite, Sharon Lytham St. Annes, Lancashire, England Status: Active Notified: 22/02/2006 Date of Birth: 12/1962 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British

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Agri-Lloyd International LTD

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Persons with Significant Control (2)

Officers (2)