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Nom	APG Produce Limited
Adresse	Gregal Northgate Pinchbeck Spalding PE11 3SQ
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.	3 juin 2018
Société Numéro de Registre	11169396 Show on Companies House
Accounts	small last accounts made up to 30 novembre 2021
Activité (Code NAF)	46310 - Commerce de gros de fruits et légumes
Statut de Société	active
Noms Précédents	Ashdan Fruit 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 (5)

Source: Companies House

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Ownership of shares - 75% or more

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GB Avalon Produce Limited Status: Ceased Notified: 09/05/2018 Ceased: 18/08/2020 Companies House Number: 02862369 Nature of Control

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

Barker, Daniel Sean Status: Ceased Notified: 25/01/2018 Ceased: 18/05/2018 Date of Birth: 10/1973 Nature of Control

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

Bernhard, Ashley Philip Status: Ceased Notified: 25/01/2018 Ceased: 18/05/2018 Date of Birth: 12/1967 Nature of Control

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

GB Parallel Uk Limited Status: Ceased Notified: 09/05/2018 Ceased: 17/11/2021 Companies House Number: 07016526 Nature of Control

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

Officers (3)

Source: Companies House

Booth, Oliver Franklin Pinchbeck, Spalding, Lincolnshire, England Status: Active Notified: 07/08/2023 Role: Secretary

Cleghorn, Benjamin Hearn Pinchbeck, Spalding, England Status: Active Notified: 10/08/2018 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Landymore, Robert William Pinchbeck, Spalding, England Status: Active Notified: 10/08/2018 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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APG Produce Limited

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Persons with Significant Control (5)

Officers (3)