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Nom	Premier Foods Wholesale Limited
Adresse	D143/5 Covent Garden Market Vauxhall London SW8 5JJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	10 novembre 2022
Société Numéro de Registre	04398850 Show on Companies House
Accounts	full last accounts made up to 1 avril 2022
Activité (Code NAF)	46310 - Commerce de gros de fruits et légumes
Statut de Société	active
Noms Précédents	Premier Fruits (Covent Garden) 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 (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Tanner, Jason Michael Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2020 Date of Birth: 10/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Harris, Nigel John New Covent Garden Market, London Status: Active Notified: 01/04/2021 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hickson, Richard New Covent Garden Market, London, England Status: Active Notified: 01/01/2012 Date of Birth: 11/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Martin, Rachel Clare Courtenay New Covent Garden Market, London Status: Active Notified: 01/07/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, Simon John New Covent Garden Market, London Status: Active Notified: 01/07/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tanner, Jason Michael New Covent Garden Market, London, England Status: Active Notified: 03/04/2002 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tanner, Justin Matthew New Covent Garden Market, London Status: Active Notified: 01/10/2008 Date of Birth: 02/1975 Occupation: Salesman Role: Director Country of Residence: United Kingdom Nationality: British

Tanner, Olive Edel New Covent Garden Market, London, England Status: Active Notified: 01/04/2015 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Premier Foods Wholesale Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (6)