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Nom	Grainlink Limited
Adresse	Astley Park Astley Shrewsbury Shropshire SY4 4RT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Eagle House Ym Mechain SY22 6AQ
Société Numéro de Registre	06037428 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2022
Activité (Code NAF)	46110 - Intermédiaires du commerce en matières premières agricoles, animaux vivants, matières premières textiles et produits semi-finis
Statut de Société	active
Noms Précédents	Wrekin Grain 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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Persons with Significant Control (1)

Source: Companies House

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Officers (7)

Source: Companies House

Brand, Alk Ym Mechain Status: Active Notified: 01/10/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Dolphin, Stuart Alexander Ym Mechain, Powys Status: Active Notified: 20/02/2007 Date of Birth: 09/1972 Occupation: Commodity Trader Role: Director Country of Residence: England Nationality: British

Evans, David Andrew Thomas Ym Mechain, Powys Status: Active Notified: 08/03/2019 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Robert John Ym Mechain Status: Active Notified: 02/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Davies, Gareth Wynn Ym Mechain Status: Ceased Notified: 20/10/2011 Ceased: 23/08/2024 Date of Birth: 07/1963 Occupation: Head Of Agriculture Role: Director Country of Residence: Wales Nationality: British

Roberts, Bryan Paul Ym Mechain, Wales Status: Ceased Notified: 04/05/2011 Ceased: 02/01/2024 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roberts, Bryan Paul Ym Mechain, Wales Status: Ceased Notified: 04/05/2011 Ceased: 02/01/2024 Role: Secretary Nationality: British

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Grainlink Limited

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Persons with Significant Control (1)

Officers (7)