| Nom |
Fresh Quality Food LTD |
| Adresse |
Leaside Nursery
Sedge Green
Nazeing
Waltham Abbey
EN9 2PA
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that TVA-Recherche 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.
|
28 avril 2024
|
| Company Register Address |
261 Slater Studios
London
L1 4BW
|
| Société Numéro de Registre |
12806283 Show on Companies House |
| Accounts | unaudited-abridged
last accounts made up to 30 août 2022
|
| Activité (Code NAF) | 46310 - Commerce de gros de fruits et légumes
|
| Statut de Société | active
|
| Activité (Code NAF) | 46320 - Commerce de gros de viandes et de produits à base de viande
46330 - Commerce de gros de produits laitiers, œufs, huiles et matières grasses comestibles
46370 - Commerce de gros de café, thé, cacao et épices
|
| Noms Précédents | Fairmile Crescent Limited |
KYC Check
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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.
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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.
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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |