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Nom	Asher & SON (Fruit & Vegetable Supplies) LTD
Adresse	Savvas House Renwick Road Barking Essex IG11 0SH
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
Company Register Name	Asher & SON (Fruit & Vegetable Supplies) Limited
Company Register Address	National Distribution Centre Waltham Cross EN8 7RQ
Société Numéro de Registre	01454673 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	10320 - Préparation de jus de fruits et légumes 10390 - Autre transformation et conservation de fruits et légumes 47210 - Commerce de détail de fruits et légumes en magasin spécialisé
Statut de Société	active
Noms Précédents	Asher & SON (Fruit & Vegetable Supplies) LTD \| Davin Foods
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 (2)

Source: Companies House

GB Davin Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 05293857 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 Reynolds Catering Supplies Limited Status: Active Notified: 12/08/2021 Companies House Number: 02955734 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Austin, Andrew David Waltham Cross, Hertfordshire, England Status: Active Notified: 12/08/2021 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Joannides, Kyriacos Barking, Essex, United Kingdom Status: Active Notified: 31/10/2001 Date of Birth: 07/1969 Occupation: Company Manager Role: Director Country of Residence: United Kingdom Nationality: British

Pegg, Paul Stephen William Waltham Cross, Hertfordshire, England Status: Active Notified: 12/08/2021 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reynolds, Antony William Waltham Cross, Hertfordshire, England Status: Active Notified: 12/08/2021 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Asher & SON (Fruit & Vegetable Supplies) LTD

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Persons with Significant Control (2)

Officers (4)