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Nom	Grape Farming Investments LTD
Adresse	70-78 York Way Unit A London N1 9AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13984762 Show on Companies House
Accounts	full
Activité (Code NAF)	64201 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Am Fresh Group Uk Limited Status: Active Notified: 17/03/2022 Companies House Number: 08605370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Beraza, Alvaro Munoz Unit 6 Forli Strada, Alwalton, Peterborough, England Status: Active Notified: 17/03/2022 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Fuster Fernandez-Delgado, Amalio Unit 6 Forli Strada, Alwalton, Peterborough, England Status: Active Notified: 17/03/2022 Date of Birth: 03/1980 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: Spanish

Player, Mark Robert Unit 6 Forli Strada, Alwalton, Peterborough, England Status: Active Notified: 17/03/2022 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Grape Farming Investments LTD

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Persons with Significant Control (1)

Officers (3)