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Jméno	Fruits De MER Limited
Adresa	The Marlowe Innovation Centre Marlowe Way Ramsgate CT12 6FA
VAT ID (DIČ)	no VAT ID available
Company No.	12992774 Show on Companies House
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Llewellyn, Jason Paul Status: Active Notified: 03/11/2020 Date of Birth: 08/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Llewellyn, Jason Paul Ramsgate, Kent, England Status: Active Notified: 03/11/2020 Date of Birth: 08/1967 Occupation: Fishmonger Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Canopus LAB Limited Status: Active Notified: 29/01/2019 Companies House Number: 11796172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Payally Limited Status: Ceased Notified: 03/02/2017 Ceased: 11/03/2022 Companies House Number: 10600055 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%

Všechny informace o:

Fruits De MER Limited

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (2)