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Nom	Cartama UK Limited
Adresse	The Fresh Produce Centre Transfesa Road Paddock Wood Tonbridge TN12 6UT
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.	24 mars 2019
Société Numéro de Registre	09928435 Show on Companies House
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 (3)

Source: Companies House

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GB M&W Mack Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2017 Companies House Number: 00447404 Nature of Control

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Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Evison, Laura Jane Paddock Wood, Tonbridge, England Status: Active Notified: 23/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fletcher, Martyn Paul Paddock Wood, Tonbridge, Kent, England Status: Active Notified: 04/05/2021 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Uribe Lalinde, Ricardo Oficina 502, Medellin, Antioquia, Colombia Status: Active Notified: 28/06/2018 Date of Birth: 06/1975 Occupation: General Manager Role: Director Country of Residence: Colombia Nationality: Colombian

Valencia, Andrés Toro Paddock Wood, Tonbridge, England Status: Active Notified: 01/10/2024 Occupation: Business Administrator Role: Director Country of Residence: Colombia Nationality: Colombian

Cox, James Nicholas Marshall Paddock Wood, Tonbridge, England Status: Ceased Notified: 09/07/2021 Ceased: 08/10/2024 Date of Birth: 05/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mack, Christopher Peter Paddock Wood, Tonbridge, England Status: Ceased Notified: 04/05/2021 Ceased: 08/09/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Trood, Nigel John Paddock Wood, Tonbridge, England Status: Ceased Notified: 23/12/2015 Ceased: 28/06/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Uribe Jaramillo, Luis Carlos Cantagirone Due, Medellin, Colombia Status: Ceased Notified: 28/06/2018 Ceased: 30/09/2024 Date of Birth: 10/1944 Occupation: Director Role: Director Country of Residence: Colombia Nationality: Colombian

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Cartama UK Limited

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Persons with Significant Control (3)

Officers (8)