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Nom	Citrus First (UK) Limited
Adresse	The Henley Building Newtown Road Henley On Thames RG9 1HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07953609 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	46110 - Intermédiaires du commerce en matières premières agricoles, animaux vivants, matières premières textiles et produits semi-finis
Statut de Société	dissolved
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 (1)

Source: Companies House

GB Poupart Limited Status: Active Notified: 01/06/2016 Companies House Number: 00310358 Nature of Control

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Officers (7)

Source: Companies House

Dawson, Robin Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 17/02/2012 Role: Secretary

Dawson, Robin Charles Alfred London, United Kingdom Status: Active Notified: 17/02/2012 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Giner Ribes, Vicente Juan Gandia, Valencia, Spain Status: Active Notified: 17/02/2012 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Gray, David John Henley On Thames, United Kingdom Status: Active Notified: 09/06/2017 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hancock, Matthew Charles Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 09/06/2017 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Herrera, Roberto Ferrer Alzira, Valencia, Spain Status: Active Notified: 17/02/2012 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Navarro, Vicente Antonio Giner Valencia, Spain Status: Active Notified: 17/02/2012 Date of Birth: 09/1941 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

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Citrus First (UK) Limited

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Persons with Significant Control (1)

Officers (7)