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Nom	Agricair World Wide LTD
Adresse	25 Brackley Lane Abthorpe Towcester Northamptonshire NN12 8QJ
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.	25 février 2020
Company Register Address	61 Bridge Street Towcester HR5 3DJ
Société Numéro de Registre	10494201 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	38110 - Collecte des déchets non dangereux
Statut de Société	active
Activité (Code NAF)	39000 - Dépollution et autres services de gestion des déchets
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 (4)

Source: Companies House

Kellner, Martin John Status: Active Notified: 01/06/2021 Date of Birth: 02/1952 Nature of Control

Ownership of shares - 75% or more

Egerton, John Richard Status: Ceased Notified: 24/11/2016 Ceased: 01/01/2018 Date of Birth: 12/1943 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Kellner, Harry Hugo Status: Ceased Notified: 24/11/2016 Ceased: 01/06/2021 Date of Birth: 03/1994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sys, Richard Status: Ceased Notified: 24/11/2016 Ceased: 01/01/2018 Date of Birth: 05/1960 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Kellner, Martin John Kington, England Status: Active Notified: 01/06/2021 Date of Birth: 02/1952 Occupation: Chemist Role: Director Country of Residence: England Nationality: British

Holloway, Ian Kington, England Status: Ceased Notified: 14/12/2023 Ceased: 07/03/2024 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Agricair World Wide LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)