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Nom	Avalon Produce Limited
Adresse	The Apple Shed, Friday Street Farm East Sutton Kent ME17 3DD
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.	7 juillet 2016
Company Register Name	Avalon Fresh Limited
Company Register Address	Riley House Unit 6 Forli Strada Peterborough PE7 3HH
Société Numéro de Registre	02862369 Show on Companies House
Accounts	small last accounts made up to 31 août 2021
Activité (Code NAF)	46310 - Commerce de gros de fruits et légumes
Statut de Société	active
Noms Précédents	Norman Collett Limited \| Avalon Produce Limited Norman Collett 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: 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

GB Am Fresh Group Uk Limited Status: Active Notified: 02/05/2023 Companies House Number: 08605370 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Creative Produce Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07080654 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Avalon Growers Producer Organisation Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2021 Companies House Number: 09356248 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Cunliffe, Lee Robert Alwalton, Peterborough, England Status: Active Notified: 06/07/2021 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fuster Fernandez-Delgado, Amalio Alwalton, Peterborough, England Status: Active Notified: 06/07/2021 Role: Secretary

Hedge, Jonathan Michael Alwalton, Peterborough, England Status: Active Notified: 28/07/2021 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Orchard Fruits Direct LTD Status: Active Notified: 06/04/2016 Companies House Number: 06970453 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

APG Produce Limited Status: Ceased Notified: 09/05/2018 Ceased: 18/08/2020 Companies House Number: 11169396 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Avalon Produce Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)