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Nom	Agriturf Holdings Limited
Adresse	C/O The Burdens Group Limited Spalding Road Sutterton Boston PE20 2ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03866319 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Lulham, Joseph Robert Ferris Status: Active Notified: 06/04/2016 Date of Birth: 08/1938 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Wates, Nigel Edward Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (4)

Source: Companies House

Southern, John Brandon, Grantham, United Kingdom Status: Active Notified: 01/02/2013 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Southern, John Brandon, Grantham, United Kingdom Status: Active Notified: 01/02/2013 Role: Secretary Nationality: British

Wates, John William Sutterton, Boston, Lincolnshire, England Status: Active Notified: 20/01/2000 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wates, Nigel Edward Sutterton, Boston, Lincolnshire, England Status: Active Notified: 13/12/2012 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB AUK Limited Status: Active Notified: 18/12/2017 Companies House Number: 02383928 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Burdens Group Limited Status: Active Notified: 18/12/2017 Companies House Number: 01661040 Nature of Control