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Nom	Webl Holdings Limited
Adresse	The Corn Store Hyde Hall Farm Buntingford SG9 0RU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07668736 Show on Companies House
Statut de Société	Dissolved
Fondé	14 juin 2011
Accounts	SMALL last accounts made up to 31 décembre 2021
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Noms Précédents	Agricore LTD Emerald Agricore LTD
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Emerald Holdco Limited Status: Active Notified: 25/10/2022 Companies House Number: 12253606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bainbridge, Ian Status: Ceased Notified: 19/06/2018 Ceased: 16/08/2019 Date of Birth: 02/1985 Nature of Control

Ownership of shares - 75% or more

GB Webl Topco Limited Status: Ceased Notified: 16/08/2019 Ceased: 25/10/2022 Companies House Number: 12028560 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

Czulowski, Mary Bethan Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 26/01/2022 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Paul Ellis Buntingford, United Kingdom Status: Active Notified: 09/06/2020 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Raanan, Itai Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 07/07/2021 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Sharpe, Anthony Peter Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Warrens Emerald Biogas LTD Status: Ceased Notified: 01/02/2017 Ceased: 25/10/2022 Companies House Number: 06887312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Webl Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)