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Nom	Agra Freeze Holdings Limited
Adresse	Black Robins Farm Grants Lane Edenbridge TN8 6QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03883354 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	74990 Non-trading company
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Cryer, Ann Shirley Margaret Status: Active Notified: 06/04/2016 Date of Birth: 02/1936 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 (5)

Source: Companies House

Cryer, Ann Shirley Margaret Grants Lane, Edenbridge, Kent Status: Active Notified: 16/02/2000 Date of Birth: 02/1936 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Cryer, Anna Elizabeth Sarah Grants Lane, Edenbridge, Kent Status: Active Notified: 25/01/2017 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cryer, David Richard William Grants Lane, Edenbridge Status: Active Notified: 07/03/2021 Date of Birth: 12/1968 Occupation: Statistician Role: Director Country of Residence: United Kingdom Nationality: British

Cryer, John Charles Alexander Grants Lane, Edenbridge, Kent Status: Active Notified: 01/12/2006 Date of Birth: 01/1967 Occupation: Stock Broker Role: Director Country of Residence: United Kingdom Nationality: British

Cryer, Ann Shirley Margaret Grants Lane, Edenbridge Status: Ceased Notified: 16/02/2000 Ceased: 10/10/2023 Occupation: Secretary Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Agrafreeze Limited Status: Active Notified: 06/04/2016 Companies House Number: 01319812 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Agra Freeze Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)