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Nom	Premier Fruits (Imports) LTD
Adresse	Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06379368 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	46310 - Commerce de gros de fruits et légumes
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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Officers (5)

Source: Companies House

Harvey, Belinda Eastleigh, Hampshire, England Status: Active Notified: 24/09/2007 Date of Birth: 02/1970 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Harvey, Simon Charles John Eastleigh, Hampshire, England Status: Active Notified: 24/09/2007 Date of Birth: 02/1964 Role: Secretary Country of Residence: England Nationality: British

Harvey, Simon Charles John Eastleigh, Hampshire, England Status: Active Notified: 24/09/2007 Date of Birth: 02/1964 Occupation: Fruit Importer Role: Director Country of Residence: England Nationality: British

Sugarman, Andrew John Coulsdon, Surrey Status: Active Notified: 12/11/2007 Date of Birth: 03/1959 Occupation: Fruiterer Role: Director Country of Residence: England Nationality: British

Wearne, Angela Eastleigh, Hampshire Status: Active Notified: 19/05/2015 Date of Birth: 09/1966 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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Premier Fruits (Imports) LTD

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Officers (5)