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Nom	James Fleming & Company Limited
Adresse	10 Easter Park Axial Way Colchester CO4 5WY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 mai 2017
Company Register Address	Mazars Llp, 100 Queen Street Glasgow G1 3DN
Société Numéro de Registre	SC131587 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	10822 - Fabrication de cacao, chocolat et de produits de confiserie 46360 - Commerce de gros de sucre, chocolat et confiserie
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: 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)

Source: Companies House

GB Zeelandia Holdings (Uk) Ltd Status: Active Notified: 04/01/2017 Companies House Number: 02451997 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Amos, David Robert Ashton-In-Makerfield, Wigan, Lancashire, United Kingdom Status: Active Notified: 04/01/2017 Date of Birth: 02/1965 Occupation: Managing Director Zeelandia Uk Role: Director Country of Residence: United Kingdom Nationality: British

Udagama Durayalage, Nuwan Indika Axial Way, Colchester, England Status: Active Notified: 16/08/2023 Role: Secretary

Van Wouwe, Simon Hendrik Pieter Zierikzee, Netherlands Status: Active Notified: 16/08/2023 Occupation: Cfo Role: Director Country of Residence: Belgium Nationality: Dutch

Amos, David Robert Glasgow, United Kingdom Status: Ceased Notified: 01/12/2018 Ceased: 16/08/2023 Role: Secretary

Lockefeer, Lodewijk Herman Bastiaan Glasgow, United Kingdom Status: Ceased Notified: 01/06/2020 Ceased: 16/08/2023 Date of Birth: 01/1969 Occupation: Cfo Role: Director Country of Residence: Netherlands Nationality: Dutch