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Jméno	Comarket Fruit (UK) LTD
Adresa	Chilterns Commonside Road Harlow CM18 7EZ
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.	14. duben 2023
Company Register Name	Comarket Fruit (UK) LTD.
Company Register Address	147a High Street Waltham Cross EN8 7AP
Company No.	02570946 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
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 (2)

Source: Companies House

GB Red Brook Holdings Limited Status: Active Notified: 28/09/2018 Companies House Number: 11040394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thompson, Jane Irene Status: Ceased Notified: 30/11/2016 Ceased: 28/09/2018 Date of Birth: 10/1955 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Difrancesco, Salvatore Michele Waltham Cross, Hertfordshire, England Status: Active Notified: 18/01/2019 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Barry Michael Hoddesdon, Hertfordshire Status: Active Notified: 21/05/1993 Date of Birth: 08/1947 Occupation: Salesman Role: Secretary Nationality: British

Thompson, Jane Irene Waltham Cross, Hertfordshire, England Status: Active Notified: 30/11/2012 Date of Birth: 10/1955 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

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Comarket Fruit (UK) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)