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Nom	Fyffes PEN Holdings Limited
Adresse	Ebenezer House Ryecroft Newcastle Under Lyme ST5 2BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10838949 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Vassell, Andrew James Status: Active Notified: 28/06/2017 Date of Birth: 03/1977 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%

Vassell, Andrew Roy Status: Active Notified: 29/11/2017 Date of Birth: 03/1954 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 (3)

Source: Companies House

Vassell, Andrew James Newcastle Under Lyme, Staffordshire, United Kingdom Status: Active Notified: 28/06/2017 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vassell, Andrew Roy Newcastle Under Lyme, Staffordshire, United Kingdom Status: Active Notified: 28/06/2017 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vassell, Susan Catherine Newcastle-Under-Lyme, Staffordshire, England Status: Active Notified: 28/06/2017 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Concept Electrical & Mechani CAL Limited Status: Active Notified: 04/01/2018 Companies House Number: 11132396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Concept F F & E Limited Status: Active Notified: 29/11/2017 Companies House Number: 08906249 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Flexigas Europe Limited Status: Active Notified: 06/06/2022 Companies House Number: 11768313 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%

Voting rights 25 to 50 percent as firm

Flexigasuk Limited Status: Ceased Notified: 26/07/2018 Ceased: 26/07/2018 Companies House Number: 10810030 Nature of Control

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

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Fyffes PEN Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (5)