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Nom	Fruitapeel Holdings Limited
Adresse	Buckingham Industrial Park Middle Slade Buckingham MK18 1XT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10668802 Show on Companies House
Statut de Société	Dissolved
Fondé	14 mars 2017
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	10390 - Autre transformation et conservation de fruits et légumes
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Puratos Limited Status: Active Notified: 18/12/2017 Companies House Number: 00949175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Haigh, Deborah Frances Status: Ceased Notified: 31/05/2017 Ceased: 18/12/2017 Date of Birth: 10/1966 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%

Haigh, Terence Richard James Status: Ceased Notified: 14/03/2017 Ceased: 18/12/2017 Date of Birth: 06/1965 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%

Officers (5)

Source: Companies House

Darvill, Julia Frances Buckingham Industrial Estate, Buckingham, United Kingdom Status: Active Notified: 28/08/2018 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kruit, Leo Karel Buckingham, United Kingdom Status: Active Notified: 28/08/2018 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Michaux, Jean-Philippe Buckingham, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Sanders, Piet Herman Jozef Groot-Bijgaarden, Belgium Status: Active Notified: 18/12/2017 Date of Birth: 11/1966 Occupation: Markets Director Northern & Eastern Euro Role: Director Country of Residence: Belgium Nationality: Belgian

Haigh, Deborah Frances Simonswood, Liverpool, United Kingdom Status: Ceased Notified: 06/06/2017 Ceased: 18/12/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Fruitapeel Limited Status: Active Notified: 31/05/2017 Companies House Number: 05945872 Nature of Control