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Nom	Graincorp Europe (UK) Limited
Adresse	1 Acorn House Turbine Way Swaffham PE37 7XN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07626308 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64201 - Activités des sociétés holding
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 (3)

Source: Companies House

Campbell, Donald Mark Turbine Way, Swaffham, Norfolk, United Kingdom Status: Active Notified: 19/08/2021 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Morrison, Ian Turbine Way, Swaffham, Norfolk, United Kingdom Status: Active Notified: 03/07/2020 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Oldfield, Marcus Christian James Turbine Way, Swaffham, Norfolk, United Kingdom Status: Active Notified: 28/01/2022 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Saxon Agriculture Limited Status: Active Notified: 30/07/2019 Companies House Number: 03599544 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Graincorp Europe (UK) Limited

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Officers (3)

Companies Controlled by This Company (1)