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Nom	AMK Peterborough Fruit Services LTD
Adresse	Riley House Unit 6 Forli Strada Alwalton Peterborough PE7 3HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11724620 Show on Companies House
Accounts	full last accounts made up to 31 août 2021
Activité (Code NAF)	10390 - Autre transformation et conservation 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Am Fresh Group Uk Limited Status: Active Notified: 12/12/2018 Companies House Number: 08605370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fuster Fernandez-Delgado, Amalio Alwalton, Peterborough, England Status: Active Notified: 12/12/2018 Date of Birth: 03/1980 Occupation: General Counsel Role: Director Country of Residence: England Nationality: Spanish

Halliday, David Kerr Alwalton, Peterborough, England Status: Active Notified: 25/07/2022 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

West, Andrew John Alwalton, Peterborough, England Status: Active Notified: 08/07/2019 Date of Birth: 03/1982 Occupation: Head Of Human Resources Role: Director Country of Residence: England Nationality: British

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AMK Peterborough Fruit Services LTD

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Persons with Significant Control (1)

Officers (3)