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Nom	Nutec Holdings Limited
Adresse	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02768006 Show on Companies House
Statut de Société	Dissolved
Fondé	25 novembre 1992
Accounts	FULL last accounts made up to 31 mai 2018
Activité (Code NAF)	74990 - Non-trading company
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 (1)

Source: Companies House

GB Cargill Plc Status: Active Notified: 07/11/2017 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

Lo'Bue, Dena Michelle Weybridge, Surrey, England Status: Active Notified: 22/02/2016 Role: Secretary

Rogers, Benjamin James Dalton, Thirsk, England Status: Active Notified: 15/11/2017 Date of Birth: 03/1970 Occupation: Cpn Europe Supply Chain Lead Role: Director Country of Residence: England Nationality: British

Urquidi Negron, Federico Weybridge, England Status: Active Notified: 10/04/2018 Date of Birth: 05/1965 Occupation: Uk & Ireland Country Controller Role: Director Country of Residence: England Nationality: Spanish

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Nutec Holdings Limited

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Persons with Significant Control (1)

Officers (3)