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Name	Mercury Commodities Limited
Address	E T Kerr Bdo Llp Two Snowhill Birmingham B4 6GA
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.	25 May 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	21 August 2020
Company Register Address	C/O Bdo Llp 5 Temple Square Liverpool L2 5RH
Company No.	05075879 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	17 March 2004
Accounts	FULL last accounts made up to 30 April 2016
Sector (SIC)	46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Previous Names	Agrenco Limited Aarco 249 Limited
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

Nickel, Frank Status: Active Notified: 06/04/2016 Date of Birth: 06/1968 Nature of Control

Significant influence or control

Watt, William Michael Status: Active Notified: 06/04/2016 Date of Birth: 10/1965 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Nickel, Frank Charlton Down, Dorchester, Dorset, England Status: Active Notified: 05/11/2004 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German

Nickel, Frank Charlton Down, Dorchester, Dorset, England Status: Active Notified: 27/04/2005 Date of Birth: 06/1968 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: German

Watt, William Michael Weetwood, Tarporley, Cheshire, England Status: Active Notified: 15/12/2004 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mercury Commodities Limited

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Persons with Significant Control (2)

Officers (3)