Všechny informace o:

Jméno	Persoon (UK) LTD
Adresa	Unit B Staplehurst Nurseries Clapper Lane Staplehurst TN12 0JT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	21. červenec 2020
Company Register Name	Persoon (UK) Limited
Company Register Address	1st Floor Sevenoaks TN13 1YL
Company No.	01899596 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	46390 Non-specialised wholesale of food, beverages and tobacco
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Foodwell Limited Status: Active Notified: 06/04/2016 Companies House Number: 00652844 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Persoon, Harry Henricus David Leonardus Status: Active Notified: 06/04/2016 Date of Birth: 06/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Persoon, Leonardus Johannas Henricus Status: Active Notified: 06/04/2016 Date of Birth: 10/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Farr, Christopher Andrew 1 Suffolk Way, Sevenoaks, Kent Status: Active Notified: 13/03/1991 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Persoon, Henricus David Leonardis 1 Suffolk Way, Sevenoaks, Kent Status: Active Notified: 13/03/1991 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Persoon, Henricus David Leonardus 1 Suffolk Way, Sevenoaks Status: Active Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Persoon, Leonardus Johannas Henricus 1 Suffolk Way, Sevenoaks, Kent Status: Active Notified: 13/03/1991 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Všechny informace o:

Persoon (UK) LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (4)