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Nom	Delta Produce (UK) LTD
Adresse	Unit P51 Western International Market, Hayes Road Southall UB2 5XJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03404504 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	46310 - Commerce de gros de fruits et légumes
Statut de Société	active
Noms Précédents	Delta Produce 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Fouani, Hussein Status: Active Notified: 01/07/2016 Date of Birth: 06/1965 Nature of Control

Ownership of shares - 75% or more

Fouani, Hussein Status: Active Notified: 01/06/2017 Date of Birth: 06/1965 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Fouani, Ali Abbey Road, London Status: Active Notified: 02/01/2009 Date of Birth: 03/1964 Role: Secretary Nationality: British

Fouani, Hussein London, England Status: Active Notified: 04/07/2007 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Delta Produce (UK) LTD

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Persons with Significant Control (2)

Officers (2)