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Nom	Africa Grain and Seed (PTY) LTD
Adresse	88 Dunchurch Dale Walnut Tree Milton Keynes MK7 7BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13180671 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	01610 Support activities for crop production 01630 Post-harvest crop activities 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 66120 - Courtage de valeurs mobilières et de marchandises
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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Officers (4)

Source: Companies House

Denga, Anthony Walnut Tree, Milton Keynes, England Status: Active Notified: 04/02/2021 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: South Africa Nationality: Zimbabwean

Matiwaza, Zandile Nozinhle Walnut Tree, Milton Keynes, England Status: Active Notified: 04/02/2021 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: South Africa Nationality: Zimbabwean

Mcpherson, Symonne Ann Walnut Tree, Milton Keynes, England Status: Active Notified: 04/02/2021 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moyo, Thabani James Zinjenje Walnut Tree, Milton Keynes, England Status: Active Notified: 04/02/2021 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Africa Grain and Seed (PTY) LTD

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Officers (4)