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Nom	PD Produce LTD
Adresse	Stand D/1 Glasgow Fruit Market 130 Blochairn Road Glasgow G21 2DU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	P D Produce Limited
Company Register Address	C/O Consilium Chartered Accountants Glasgow G2 2LB
Société Numéro de Registre	SC368104 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46310 - Commerce de gros de fruits et légumes
Statut de Société	active
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

Fairfull, James Angus Status: Active Notified: 06/04/2016 Date of Birth: 06/1963 Nature of Control

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GB Goldies (Scotland) Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc507516 Nature of Control

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Officers (3)

Source: Companies House

Collins, James Glasgow, Scotland Status: Active Notified: 05/11/2009 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Fairfull, James Alexander Glasgow Status: Active Notified: 21/02/2011 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Fairfull, James Angus Glasgow Status: Active Notified: 21/02/2011 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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PD Produce LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)