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Jméno	Premier Fruits (Western International) LTD
Adresa	Stands P40 - 42 Western International Market Southall Middlesex UB2 5XJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Premier Fruits (Western International) Limited
Company No.	03429232 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5. listopad 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

Congerton, Blake Aaron Status: Active Notified: 20/09/2019 Date of Birth: 12/1982 Nature of Control

Significant influence or control

Conn, Ian Howard Status: Active Notified: 06/04/2016 Date of Birth: 02/1954 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Congerton, Blake Flackwell Heath, High Wycombe, Buckinghamshire, England Status: Active Notified: 25/07/2014 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Conn, Ian Howard University Close Bushey, Watford, Hertfordshire Status: Active Notified: 01/11/2005 Date of Birth: 02/1954 Occupation: Fruit Wholesaler Role: Director Country of Residence: United Kingdom Nationality: British

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Premier Fruits (Western International) LTD

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Persons with Significant Control (2)

Officers (2)