All Information about:

Name	Senner Fresh LTD
Address	Harlow Mill Business Centre, Unit 14 River Way Harlow CM20 2FD
VAT ID	no VAT ID available
Company No.	12908973 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2021
Sector (SIC)	46310 - Wholesale of fruit and vegetables
Company Register Status	dissolved
Previous Names	SA Produce LTD GO Bananas LTD
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 (2)

Source: Companies House

Koskocan, Senner Mustafa Status: Active Notified: 14/11/2021 Date of Birth: 05/1995 Nature of Control

Ownership of shares - 75% or more

Duffy, Ellis Status: Ceased Notified: 28/09/2020 Ceased: 14/11/2021 Date of Birth: 02/1998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Koskocan, Senner Mustafa Harlow, Essex, United Kingdom Status: Active Notified: 14/11/2021 Date of Birth: 05/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Senner Fresh LTD

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Persons with Significant Control (2)

Officers (1)