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Nom	Sunripe Europe LTD
Adresse	Suite 3 50 Hamlet Court Road Westcliff On Sea Essex SS0 7LX
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.	22 octobre 2019
Société Numéro de Registre	03304840 Show on Companies House
Statut de Société	Dissolved
Fondé	15 janvier 1997
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2022
Activité (Code NAF)	46110 - Intermédiaires du commerce en matières premières agricoles, animaux vivants, matières premières textiles et produits semi-finis
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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Source: Companies House

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Enrile, Juan Rodrigo Ponce Makati City, 1200, Phillipines Status: Active Notified: 22/02/2012 Date of Birth: 11/1983 Occupation: Senior Exec Vp Role: Director Country of Residence: Phillipines Nationality: Filipino

Enrile, Katrina Gloria Castaner Ponce Dasmarinas Village, Makati City, Philippines Status: Active Notified: 15/01/1997 Date of Birth: 04/1960 Occupation: Company Executive Role: Director Country of Residence: Phillipines Nationality: Filipino

Lukban, Persiverando Malabanan Tan.s.quezon City, Luzon, Philippines Status: Active Notified: 04/05/2005 Date of Birth: 09/1956 Occupation: Co Director Role: Director Country of Residence: Phillipines Nationality: Filipino

Ponce Enrile, Jr, Juan C Urdanera Village, Makati City, Philippines Status: Active Notified: 15/01/1997 Date of Birth: 07/1958 Occupation: Company Executive Role: Director Country of Residence: Phillipines Nationality: Filipino

Tan, Jose Domingo Imus, Cavite, Philippines Status: Active Notified: 20/03/2007 Date of Birth: 08/1971 Role: Secretary Nationality: Other

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Sunripe Europe LTD

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Persons with Significant Control (1)

Officers (6)