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Nom	MM Global Citrus LTD
Adresse	C/O M & W Mack Ltd Transfesa Road Paddock Wood Kent TN12 6UT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	4 juillet 2019
Company Register Name	MM Global Citrus Limited
Société Numéro de Registre	06005257 Show on Companies House
Statut de Société	Dissolved
Fondé	21 novembre 2006
Accounts	GROUP last accounts made up to 28 avril 2017
Activité (Code NAF)	46341 - Commerce de gros de boissons
Noms Précédents	Bealaw (838) 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Officers (3)

Source: Companies House

Craig, Ian Alexander Paddock Wood, Kent, England Status: Active Notified: 17/12/2018 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mack, Christopher Peter Paddock Wood, England Status: Active Notified: 14/11/2014 Date of Birth: 09/1955 Occupation: Comapny Director Role: Director Country of Residence: United Kingdom Nationality: British

Sumner, Brett Geoffrey Paddock Wood, Kent, England Status: Active Notified: 02/11/2017 Date of Birth: 03/1973 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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MM Global Citrus LTD

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Persons with Significant Control (1)

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