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Name	Agro Botanicals Limited
Address	C/O Mark H Poskitt Limited Weeland Road Kellington Goole DN14 0FL
VAT ID	no VAT ID available
Company No.	12148268 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2021
Sector (SIC)	20200 - Manufacture of pesticides and other agrochemical products
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Bramley, Christopher James Status: Active Notified: 09/08/2019 Date of Birth: 04/1973 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Hinds, Howard Derek Status: Active Notified: 09/08/2019 Date of Birth: 02/1962 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Mark H Poskitt Limited Status: Active Notified: 09/08/2019 Companies House Number: 00570931 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Bramley, Christopher James Kellington, Goole, East Riding Of Yorkshire, United Kingdom Status: Active Notified: 09/08/2019 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hinds, Howard Derek Kellington, Goole, East Riding Of Yorkshire, United Kingdom Status: Active Notified: 09/08/2019 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Poskitt, Stephen Guy Kellington, Goole, East Riding Of Yorkshire Status: Active Notified: 09/08/2019 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Agro Botanicals Limited

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Persons with Significant Control (3)

Officers (3)