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Nom	DEL Monte Foods International Limited
Adresse	Third Floor, Mallard Court Market Square Staines-Upon-Thames TW18 4RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02455416 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Del Monte Fresh Produce Sarl Status: Active Notified: 06/04/2016 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Renino, Gianpaolo Staines-Upon-Thames, England Status: Active Notified: 02/11/2016 Date of Birth: 02/1968 Occupation: Vp Europe And Africa Role: Director Country of Residence: England Nationality: Italian

Selley, Martin John Staines-Upon-Thames, Surrey, England Status: Active Notified: 02/12/2020 Date of Birth: 05/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Selley, Martin John Staines-Upon-Thames, Surrey, England Status: Active Notified: 02/12/2020 Role: Secretary

Companies Controlled by This Company (1)

DEL Monte Europe LTD Status: Active Companies House Number: 00218486

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DEL Monte Foods International Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)