Toutes les informations sur:

Nom	Buckley & Nunez LTD
Adresse	C101 Fruit & Vegetable Market New Covent Garden Market London SW8 5JJ
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.	23 mars 2018
Company Register Name	Buckley & Nunez LTD.
Société Numéro de Registre	02926656 Show on Companies House
Accounts	small last accounts made up to 1 avril 2022
Activité (Code NAF)	46310 - Commerce de gros de fruits et légumes
Statut de Société	active
Noms Précédents	Buckley & Nunez LTD \| Pavitts Products Buckley & Nunez LTD Pavitts Products
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Premier Fruits (Covent Garden) Ltd Status: Active Notified: 23/03/2018 Companies House Number: 04398850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

Buckley, Richard Alan Wharton Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2018 Date of Birth: 03/1958 Nature of Control

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

Vajro, Carlo Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2018 Date of Birth: 07/1976 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (3)

Source: Companies House

Hickson, Richard New Covent Garden Market, London, England Status: Active Notified: 01/04/2018 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tanner, Jason Michael New Covent Garden Market, London, England Status: Active Notified: 23/03/2018 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wallis, Daniel Richard New Covent Garden Market, London, England Status: Active Notified: 30/05/2018 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Buckley & Nunez LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)