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Nom	Embassy Fruits UK LTD
Adresse	Northgate House Northgate Sleaford NG34 7BZ
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 novembre 2016
Company Register Address	Office Gold, Building 3 London W4 5YA
Société Numéro de Registre	10399641 Show on Companies House
Statut de Société	actif
Fondé	28 septembre 2016
Accounts	UNAUDITED ABRIDGED next accounts due by 29 juin 2024 last accounts made up to 29 septembre 2022
Activité (Code NAF)	46220 - Commerce de gros de fleurs et plantes
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 (5)

Source: Companies House

Estevez Ruiz, Manuel Status: Active Notified: 28/09/2016 Date of Birth: 09/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Broughton, Paul Charles Status: Ceased Notified: 28/09/2016 Ceased: 05/12/2016 Date of Birth: 08/1970 Nature of Control

Significant influence or control

Diaz Gimenez, Angel Jose Status: Ceased Notified: 28/09/2016 Ceased: 05/12/2016 Date of Birth: 07/1973 Nature of Control

Significant influence or control

Mata Hernandez, Antonio Daniel Status: Ceased Notified: 28/09/2016 Ceased: 05/04/2017 Date of Birth: 01/1956 Nature of Control

Significant influence or control

Nieva Toran, Alberto Status: Ceased Notified: 28/09/2016 Ceased: 05/03/2017 Date of Birth: 10/1962 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Estevez Ruiz, Manuel London, England Status: Active Notified: 28/09/2016 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

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Embassy Fruits UK LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (1)