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Nom	The Fresh Olive Company LTD
Adresse	74 Long Drive Greenford Middx UB6 8XH
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.	28 mars 2019
Company Register Name	The Fresh Olive Company LTD.
Company Register Address	The Riverside Building Hessle HU13 0DZ
Société Numéro de Registre	06856765 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	10390 - Autre transformation et conservation de fruits et légumes 46310 - Commerce de gros de fruits et légumes
Statut de Société	active
Noms Précédents	MC 459 Limited
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 (4)

Source: Companies House

GB William Jackson Food Group Limited Status: Active Notified: 21/11/2018 Companies House Number: 03974470 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Bennell, George Patrick Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2018 Date of Birth: 05/1968 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%

Hodges, John Charles Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2018 Date of Birth: 07/1972 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%

Wells, Adam Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2018 Date of Birth: 12/1967 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

Balmer, David William Hessle, East Yorkshire, United Kingdom Status: Active Notified: 10/08/2020 Date of Birth: 02/1978 Occupation: Managing Director (designate) Role: Director Country of Residence: England Nationality: British

Denyer, Katie Amanda Hessle, East Yorkshire, United Kingdom Status: Active Notified: 26/07/2019 Role: Secretary

Lane, Stuart Christopher Hessle, East Yorkshire, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 04/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wjs Executives Limited, Hessle, England Status: Active Notified: 21/11/2018 Role: Director Nationality: British

Urmston, Gary Martin Hessle, United Kingdom Status: Ceased Notified: 21/11/2018 Ceased: 26/07/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

The Fresh Olive Company LTD

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (5)