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Nom	Blue River International LTD
Adresse	40 Oriana Way Nursling Industrial Estate Southampton SO16 0YU
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	23 mars 2022
Company Register Address	The Fresh Produce Centre Paddock Wood TN12 6UT
Société Numéro de Registre	09660189 Show on Companies House
Statut de Société	Dissolved
Fondé	26 juin 2015
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 24 avril 2020
Activité (Code NAF)	46310 - Commerce de gros de fruits et légumes
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Fresca Group Limited Status: Active Notified: 06/12/2018 Companies House Number: 05307204 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Buchanan, Amanda Mary Jane Status: Ceased Notified: 21/06/2018 Ceased: 06/12/2018 Date of Birth: 10/1972 Nature of Control

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

Buchanan, Stuart Colin Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2018 Date of Birth: 11/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Fletcher, Martyn Paul Paddock Wood, Kent, United Kingdom Status: Active Notified: 17/08/2020 Date of Birth: 04/1967 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Mack, Christopher Peter Paddock Wood, United Kingdom Status: Active Notified: 07/01/2019 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rees, Charles Hugh Paddock Wood, Kent, United Kingdom Status: Active Notified: 07/01/2019 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Blue River International LTD

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Persons with Significant Control (3)

Officers (3)