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Nom	Greenyard Fresh UK LTD
Adresse	Stephenson Avenue Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3SW
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.	17 février 2017
Company Register Address	6 Snow Hill Spalding EC1A 2AY
Société Numéro de Registre	02411719 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	46310 - Commerce de gros de fruits et légumes
Statut de Société	liquidation
Noms Précédents	Univeg Katope UK LTD Malet Azoulay (UK) Limited
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 (1)

Source: Companies House

Deprez, Hein Valere Maria Status: Active Notified: 06/04/2016 Date of Birth: 08/1961 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Alvear International Bvba, 2860 Sint-Katelijne-Waver, Belgium Status: Active Notified: 16/07/2021 Role: Director

Deprez, Hein Valere Maria Pinchbeck, Spalding, Lincolnshire, England Status: Active Notified: 01/05/2014 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Deprez, Veerle Maria Pinchbeck, Spalding, Lincolnshire, England Status: Active Notified: 04/03/2016 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Wells, Richard Damian Low Fulney, Spalding, United Kingdom Status: Ceased Ceased: 31/05/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Bardsley Fruit Enterprises Limited Status: Ceased Notified: 15/07/2016 Ceased: 31/07/2021 Companies House Number: 04998388 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

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Greenyard Fresh UK LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)