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Nom	Quality Produce International (Q.P.I) UK LTD
Adresse	Altitude 206 Deykin Avenue Birmingham West Midlands B6 7BH
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.	4 mars 2019
Company Register Name	Quality Produce International (Q.P.I.) UK Limited
Société Numéro de Registre	02986026 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	46310 - Commerce de gros de fruits et légumes
Statut de Société	active
Noms Précédents	Frutas Alhambra 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 (2)

Source: Companies House

GB Quality Produce International (Q.P.I.) Bv Status: Active Notified: 27/06/2016 Companies House Number: 27172813 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Mehta, Sant Kumar Status: Ceased Notified: 30/06/2016 Ceased: 11/09/2017 Date of Birth: 06/1960 Nature of Control

Significant influence or control as firm

Officers (7)

Source: Companies House

Gill, Rajinder Singh Witton, Birmingham, West Midlands Status: Active Notified: 13/01/2022 Role: Secretary

Gill, Rajinder Singh Witton, Birmingham, West Midlands, England Status: Active Notified: 14/08/2013 Date of Birth: 04/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Isaacson, Julian Abranches Pinto Witton, Birmingham, West Midlands Status: Active Notified: 12/02/2014 Date of Birth: 10/1961 Occupation: Commercial Director Role: Director Country of Residence: Spain Nationality: British

Mehta, Sant Kumar Witton, Birmingham, West Midlands Status: Active Notified: 02/11/1994 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Van Der Voort, Johannes Nicolaas Witton, Birmingham, West Midlands Status: Active Notified: 07/02/2019 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Van Herwerden, Gerard Christiaan Albert Witton, Birmingham, West Midlands Status: Active Notified: 07/02/2019 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Veldhoen, Bertus Arie Anne Witton, Birmingham, West Midlands Status: Active Notified: 07/02/2019 Date of Birth: 12/1962 Occupation: Finance Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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Quality Produce International (Q.P.I) UK LTD

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Persons with Significant Control (2)

Officers (7)