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Name	AM Fresh Food & Drink (UK) Limited
Address	Degrave House Maple View Skelmersdale Lancashire WN8 9TQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	9 July 2017
Company No.	10830595 Show on Companies House
Accounts	small last accounts made up to 31 August 2021
Sector (SIC)	10890 - Manufacture of other food products n.e.c.
Company Register Status	active
Previous Names	Soupreme Foods LTD AMC Fresh and Natural Foods UK LTD AMC Fresh & Natural Foods (UK) Limited AMC Fresh & Natural (UK) Limited
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 (3)

Source: Companies House

GB Am Fresh Group Uk Limited Status: Active Notified: 01/11/2018 Companies House Number: 08605370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Haigh, Deborah Frances Status: Ceased Notified: 22/06/2017 Ceased: 01/11/2018 Date of Birth: 10/1966 Nature of Control

Significant influence or control

Haigh, Terence Richard James Status: Ceased Notified: 22/06/2017 Ceased: 01/11/2018 Date of Birth: 02/1965 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Fuster Fernandez-Delgado, Amalio Skelmersdale, England Status: Active Notified: 03/02/2021 Role: Secretary

Fuster Fernandez-Delgado, Amalio Skelmersdale, England Status: Active Notified: 02/10/2019 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Haigh, Deborah Frances Ashford, England Status: Ceased Notified: 22/06/2017 Ceased: 01/11/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Haigh, Terence Richard James Ashford, England Status: Ceased Notified: 22/06/2017 Ceased: 20/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

AM Fresh Food & Drink (UK) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)