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Nom	Rems Frozen Foods Limited
Adresse	Unit 31C, Priory Tec Park Saxon Way Hessle East Riding Of Yor HU13 9PB
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.	29 juin 2020
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.	30 avril 2022
Société Numéro de Registre	11655009 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	46310 - Commerce de gros de fruits et légumes
Statut de Société	active
Noms Précédents	Tuber Produce (USA) 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
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Persons with Significant Control (4)

Source: Companies House

Kempley, James Oliver Status: Active Notified: 03/06/2020 Date of Birth: 04/1994 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%

GB Tuber Group Limited Status: Active Notified: 16/07/2021 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%

Humphrey, Rebecca Status: Ceased Notified: 14/10/2019 Ceased: 03/06/2020 Date of Birth: 06/1987 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

Humphrey, Steven Ronald Status: Ceased Notified: 01/11/2018 Ceased: 16/07/2021 Date of Birth: 11/1975 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 (3)

Source: Companies House

Humphrey, Steven Ronald Market Deeping, Peterborough, Cambridgeshire, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kempley, James Oliver Hessle, East Yorkshire, United Kingdom Status: Active Notified: 03/06/2020 Date of Birth: 04/1994 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Shepherd, Adam Jon Fernie Road, Market Harborough, Leicestershire, United Kingdom Status: Active Notified: 18/01/2021 Date of Birth: 10/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Rems Frozen Foods Limited

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Persons with Significant Control (4)

Officers (3)