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Mr Raymond Paul Whitley controls AGRITRADE DIRECT LIMITED

About Control Statements

A ControlStatement is a declaration by a company or entity about how it is controlled. A company may have multiple entities controlling it (entites may be companies, people or organisations), in which case there will be multiple statements of control, or may have no entity controlling it in which case the statement can detail this fact together with the reasons. The controlling entities will be 'ultimate beneficial owners' if the company is stating that the controlling entities are natural persons who ultimately control the company in some way

Raw data

Control Level unknown
Control Mechanisms
Mechanism Type significant_influence_or_control
Mechanism Properties
Exercised Via
Source Description The person has the right to exercise, or actually exercises, significant influence or control over the company.
Controlling Entities
Entity Type person
Entity Properties
Date Of Birth
Month 11
Year 1960
Nationality British
Country Of Residence England
Registered Address
Locality Horncastle
Postal Code LN9 6QQ
Region Lincolnshire
Street Address Manor Farm East Road Tetford
Name Mr Raymond Paul Whitley
Other Attributes
Uid /company/03744100/persons-with-significant-control/individual/JHNamup4KSJdYF9HasqS8UGNgGo
Name Parts
Given Name Raymond
Middle Name Paul
Family Name Whitley
Title Mr
Other Attributes
Etag 5b330c7c3e07f1715a4644f086059604e7cb127f
Ceased On
Notified On 2017-01-01
Retrieved At 2017-05-18T09:54:52+00:00
Subject Entity
Entity Properties
Company Number 03744100
Jurisdiction Code gb
Entity Type company
Uid /company/03744100/persons-with-significant-control/individual/JHNamup4KSJdYF9HasqS8UGNgGo
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
external source
very high
Added On
September 13 2017, 6.53PM

We think this was true on January 1 2017. We think this happened before January 1 2017.

Other versions of this statement

This statement is highlighted in bold. Alterations of this statement are nested beneath it. The version currently used by OpenCorporates is highlighted in red.

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