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Name	Axgro Foods Limited
Address	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID	no VAT ID available
Company No.	01370453 Show on Companies House
Accounts	full last accounts made up to 31 August 2016
Sector (SIC)	10390 - Other processing and preserving of fruit and vegetables
Company Register Status	dissolved
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Agrial Fresh Produce Ltd Status: Active Notified: 28/07/2016 Nature of Control

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Moore, Christina Mary Status: Ceased Notified: 21/07/2016 Ceased: 27/08/2016 Date of Birth: 05/1962 Nature of Control

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Officers (2)

Source: Companies House

Robertson, Douglas Colin 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 28/07/2016 Date of Birth: 06/1969 Occupation: Managing Director Role: Director Country of Residence: France Nationality: English

Trevett, James Michael 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 12/09/2018 Date of Birth: 11/1986 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Axgro Foods Limited

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Persons with Significant Control (2)

Officers (2)