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Name	Agricultural Industries LTD
Address	Apartment 1 Welton Hall 1 Dale Road Welton East Yorkshire HU15 1PE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 March 2019
Company Register Name	Agricultural Industries Limited
Company Register Address	Aldgate House Hull HU1 1RS
Company No.	05571451 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	81300 - Landscape service activities
Company Register Status	active
Previous Names	Agricultural Industries LTD \| NU-Lawn Landscapes
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Cattaneo, Eliot Status: Active Notified: 06/04/2016 Date of Birth: 02/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Cattaneo, Tracy Status: Active Notified: 31/12/2018 Date of Birth: 05/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Cattaneo, Elliot 1 Dale Road, Welton, Brough, East Yorkshire, United Kingdom Status: Active Notified: 22/09/2005 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cattaneo, Tracy 1 Dale Road, Welton, Brough, East Yorkshire, United Kingdom Status: Active Notified: 01/09/2006 Role: Secretary Nationality: British

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Agricultural Industries LTD

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Persons with Significant Control (2)

Officers (2)