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Nom	Winfresh (UK) Limited
Adresse	Winfresh (Uk) Limited Little Canfield Dunmow Essex CM6 1TH
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.	25 novembre 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.	22 juin 2021
Company Register Address	The Shard London SE1 9SG
Société Numéro de Registre	02929097 Show on Companies House
Accounts	full last accounts made up to 29 décembre 2018
Activité (Code NAF)	46310 - Commerce de gros de fruits et légumes
Statut de Société	liquidation
Noms Précédents	Winfresh Limited Windward Islands Banana Development & Exporting Company (UK) 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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (8)

Source: Companies House

Daniel, Montgomery Kingstown, St Vincent, W.i. Status: Active Notified: 19/12/2006 Date of Birth: 05/1954 Occupation: Government Minister Role: Director Country of Residence: St Vincent Nationality: Vincentian

Edwin, Martina Little Canfield, Dunmow, Essex, United Kingdom Status: Active Notified: 19/01/1995 Date of Birth: 11/1953 Role: Secretary Country of Residence: England Nationality: British

Jno Charles, Vanoulst St Joseph, Dominica, Windward Islands Status: Active Notified: 24/05/2000 Date of Birth: 05/1932 Occupation: Farmer Role: Director Country of Residence: Dominica Nationality: Dominican

Joseph, Cuthbert Micoud, Saint Lucia Status: Active Notified: 20/06/2019 Date of Birth: 09/1962 Occupation: Agriculturist Role: Director Country of Residence: Saint Lucia Nationality: St Lucian

Joseph, Ezechiel Waterfront, Castries, Saint Lucia Status: Active Notified: 17/08/2017 Date of Birth: 04/1956 Occupation: Government Minister Role: Director Country of Residence: Saint Lucia Nationality: St Lucian

Rose, Renwick Elsworth Adrian St Vincent And The Grenadines, Saint Vincent And The Grenadines Status: Active Notified: 21/02/2013 Date of Birth: 01/1948 Occupation: Retired Manager Role: Director Country of Residence: Saint Vincent And The Grenadines Nationality: Vincentian

Ryan, Cecil Frank Kingstown, St. Vincent Status: Active Notified: 07/03/2007 Date of Birth: 10/1946 Occupation: Hrd Consultant Role: Director Country of Residence: Saint Vincent Nationality: Vincentian

Warrington, Deles Alfred Dominica, Commonwealth Of Dominica Status: Active Notified: 21/02/2013 Date of Birth: 04/1956 Occupation: Farmer Role: Director Country of Residence: Dominica Nationality: Dominican

Companies Controlled by This Company (2)

GB Geest Bananas Limited Status: Active Notified: 27/05/2020 Companies House Number: 03146771 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

GB Geest Industries Limited Status: Active Notified: 27/05/2020 Companies House Number: 00128094 Nature of Control