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Nom D'Entreprise	Fresca Group LTD
Marque	Fresca
Adresse	The Fresh Produce Centre Transfesa Road Paddock Wood Kent TN12 6UT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	7 mai 2018
Société Numéro de Registre	05307204 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Fresca Esop Limited Status: Active Notified: 06/04/2016 Companies House Number: 03594862 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Evison, Laura Jane Paddock Wood Status: Active Notified: 23/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fletcher, Martyn Paul Paddock Wood, Kent Status: Active Notified: 03/08/2020 Date of Birth: 04/1967 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Hodson, Simon James Paddock Wood, Kent, United Kingdom Status: Active Notified: 01/04/2010 Date of Birth: 05/1956 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Mack, Christopher Peter Paddock Wood Status: Active Notified: 22/02/2005 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcmeikan, Elizabeth Paddock Wood Status: Active Notified: 30/04/2010 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cox, James Nicholas Marshall Paddock Wood Status: Ceased Notified: 09/07/2021 Ceased: 08/10/2024 Date of Birth: 05/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Trood, Nigel John Paddock Wood Status: Ceased Notified: 26/09/2012 Ceased: 31/05/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Banafrut UK Limited Status: Active Notified: 28/02/2019 Companies House Number: 11853116 Nature of Control