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Jméno	Tropicals Direct LTD
Adresa	Clay Lake Produce Park Clay Lake Spalding PE12 6BL
VAT ID (DIČ)	no VAT ID available
Company No.	09127627 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. červenec 2014
Accounts	DORMANT last accounts made up to 30. září 2021
Sector (SIC)	99999 - Dormant Company
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
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Persons with Significant Control (4)

Source: Companies House

GB Anecoop Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03193346 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Ben-Artzy, Meir Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2021 Date of Birth: 11/1950 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Klau Sner, Shaul Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2021 Date of Birth: 09/1955 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

West, Nigel Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Date of Birth: 05/1964 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Rogers, James Frank Spalding, Lincolnshire Status: Active Notified: 01/10/2021 Date of Birth: 09/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Tropicals Direct LTD

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Persons with Significant Control (4)

Officers (1)