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Nom	WM. Quarrie (Potato Marketing) Limited
Adresse	The Airfield York Road Pocklington York YO42 1NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07603267 Show on Companies House
Statut de Société	Dissolved
Fondé	13 avril 2011
Accounts	MICRO ENTITY last accounts made up to 30 juin 2021
Activité (Code NAF)	46110 - Intermédiaires du commerce en matières premières agricoles, animaux vivants, matières premières textiles et produits semi-finis
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Wolds Produce (Holdings) Ltd Status: Active Notified: 29/06/2021 Companies House Number: 12021494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Quarrie, William Michael Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2021 Date of Birth: 09/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Foggin, Timothy Malcolm Standard Way Business Park, North Allerton, England Status: Active Notified: 09/03/2020 Date of Birth: 08/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Tootell, Simon Bernard Pocklington, York, East Yorkshire, England Status: Active Notified: 29/06/2021 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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WM. Quarrie (Potato Marketing) Limited

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Persons with Significant Control (2)

Officers (2)