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Jméno	Fruit Traders LTD
Adresa	8 Grant Walk Ascot Berkshire SL5 9TT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Fruit Traders Limited
Company Register Address	Suite 2.03 Food Exchange New Covent Garden Market London SW8 5EL
Company No.	05370045 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2022
Sector (SIC)	46310 Wholesale of fruit and vegetables
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Beghin, Stephen Status: Active Notified: 06/04/2016 Date of Birth: 11/1958 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Beghin, Stephen Winston Park, Kwa-Zula Natal, South Africa Status: Active Notified: 18/02/2005 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Watt, Michael Van Der Sunningdale, Berkshire Status: Active Notified: 18/02/2005 Role: Secretary Nationality: British

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Fruit Traders LTD

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Persons with Significant Control (1)

Officers (2)