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Nom D'Entreprise	Fruit Growers Alliance LTD
Marque	FGA
Adresse	B G A House Nottingham Road Louth Lincolnshire LN11 0WB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15 octobre 2020
Company Register Name	Fruit Growers Alliance Limited
Société Numéro de Registre	06356329 Show on Companies House
Statut de Société	Dissolved
Fondé	30 août 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2018
Activité (Code NAF)	01240 - Growing of pome fruits and stone fruits
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 (1)

Source: Companies House

Baker, Hugh Charles Status: Active Notified: 06/04/2016 Date of Birth: 10/1969 Nature of Control

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

Officers (6)

Source: Companies House

Baker, Hugh Charles Louth, Lincolnshire Status: Active Notified: 19/11/2012 Date of Birth: 10/1969 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Leach, Francis David Louth, Lincolnshire, England Status: Active Notified: 01/12/2013 Date of Birth: 03/1955 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Quarington, David Louth, Lincolnshire Status: Active Notified: 01/07/2016 Date of Birth: 01/1948 Occupation: Grower Role: Director Country of Residence: England Nationality: British

Smith, James Thomas Alan Louth, Lincolnshire Status: Active Notified: 30/08/2007 Date of Birth: 03/1975 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Ward, John Richard Stanton Louth, Lincolnshire, England Status: Active Notified: 25/09/2014 Role: Secretary

Wolmer, William Lewis Palmer Louth, Lincolnshire, England Status: Active Notified: 31/07/2013 Date of Birth: 09/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Avalon Growers Producer Orga Nisation Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2020 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%

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Fruit Growers Alliance LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)