Cross Check

AGROX TRADING LIMITED

Company Number

10025015

Private limited company
Active
OverviewPeopleRelated
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BOO, Charina Inah Matunog

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Filipino

  1. Appointed as Director

Correspondence Address
Suite 1, 37 Panton Street London SW1Y 4EA England
Country of Residence
United Arab Emirates

SOUMAHORO, Souleymane

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 1, 37 Panton Street London SW1Y 4EA England
Country of Residence
England

BAYSAL, Enis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom
Country of Residence
England

CATALAN, Jennyfer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Filipino

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 1, 37 Panton Street London SW1Y 4EA England
Country of Residence
United Arab Emirates

SMITH, Kayleigh Ann-Marie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom
Country of Residence
England

STAGG, Anne Rose

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor De Burgh House Market Road Wickford Essex SS12 0FD England
Country of Residence
England

SULANGI, Darlene Tallorin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Filipino

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor De Burgh House Market Road Wickford Essex SS12 0FD England
Country of Residence
United Arab Emirates

WHITE, Jason

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom
Country of Residence
United Kingdom

Mr Iurii Tretiak

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
Ukrainian

  1. Notified

Correspondence Address
Suite 1, 37 Panton Street London SW1Y 4EA England
Country of Residence
United Arab Emirates