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Nom	Produce Logistics (UK) Limited
Adresse	Clay Lake Produce Park Clay Lake Spalding PE12 6BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08693816 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	52103 - Entreposage et stockage
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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GB Fesa Uk Ltd Status: Active Notified: 07/02/2017 Companies House Number: 01856691 Nature of Control

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El Mouaffaq, Hakim Spalding, Lincolnshire Status: Active Notified: 31/05/2021 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Mir-Piqueras, Joan Spalding, Lincolnshire Status: Active Notified: 20/01/2021 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Ortiz-Pintor, Jose Spalding Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: British

Ortiz-Pintor, Manuel Spalding Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Rogers, James Frank Spalding, Lincolnshire, United Kingdom Status: Active Notified: 17/09/2013 Date of Birth: 09/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Produce Logistics (UK) Limited

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Persons with Significant Control (1)

Officers (5)