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Nom	Matfield Fruit Supplies LTD
Adresse	Linden House Linden Close Tunbridge Wells TN4 8HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01704639 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Browning, Elizabeth Tunbridge Wells, Kent, England Status: Active Notified: 06/05/2005 Date of Birth: 01/1937 Occupation: Secretary Role: Secretary Country of Residence: England Nationality: British

Browning, Elizabeth Tunbridge Wells, Kent, England Status: Active Notified: 06/05/2005 Date of Birth: 01/1937 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Browning, Guy Tunbridge Wells, England Status: Active Notified: 11/04/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Browning, David Christopher Tunbridge Wells, England Status: Ceased Notified: 21/11/1991 Ceased: 11/04/2024 Date of Birth: 07/1940 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

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Matfield Fruit Supplies LTD

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Persons with Significant Control (1)

Officers (4)