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Nom	AM Fresh Group UK Limited
Adresse	70-78 York Way Unit A London N1 9AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08605370 Show on Companies House
Accounts	full last accounts made up to 31 août 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Munoz Group Limited MM Fresh & Natural Foods 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Munoz Berazza, Alvaro Status: Active Notified: 06/04/2016 Date of Birth: 08/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Munoz Beraza, Antonio Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2023 Date of Birth: 05/1957 Nature of Control

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

Officers (9)

Source: Companies House

Fuster Fernandez-Delgado, Amalio Alwalton, Peterborough, England Status: Active Notified: 04/09/2019 Date of Birth: 03/1980 Occupation: General Counsel Role: Director Country of Residence: England Nationality: Spanish

Fuster Fernandez-Delgado, Amalio Alwalton, Peterborough, England Status: Active Notified: 04/09/2019 Role: Secretary

Fuster Fernandez-Delgado, Amalio, Mr. Unit A, London, England Status: Active Notified: 04/09/2019 Role: Secretary

Fuster Fernandez-Delgado, Amalio, Mr. Unit A, London, England Status: Active Notified: 04/09/2019 Occupation: General Counsel Role: Director Country of Residence: England Nationality: Spanish

Hedge, Jonathan Michael Alwalton, Peterborough, England Status: Active Notified: 13/12/2018 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hedge, Jonathan Michael, Mr. Unit A, London, England Status: Active Notified: 13/12/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Munoz, Alvaro Unit A, London, England Status: Active Notified: 20/01/2016 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Player, Mark Robert Alwalton, Peterborough, England Status: Active Notified: 24/01/2020 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Player, Mark Robert, Mr. Unit A, London, England Status: Active Notified: 24/01/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

AM Fresh Food & Drink (UK) Limited Status: Active Notified: 01/11/2018 Companies House Number: 10830595 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AMC Farming Limited Status: Active Notified: 06/04/2016 Companies House Number: 03549580 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AMC Fresh Juices Investments (UK) LTD Status: Active Notified: 27/07/2018 Companies House Number: 11488294 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 AMK Peterborough Fruit Services LTD Status: Active Notified: 12/12/2018 Companies House Number: 11724620 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AMP Grapes Investments Limited Status: Active Notified: 24/02/2022 Companies House Number: 13937416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Creative Produce Solutions Limited Status: Active Notified: 06/07/2021 Companies House Number: 07080654 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grape Farming Investments LTD Status: Active Notified: 17/03/2022 Companies House Number: 13984762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PTB Packing and Storage Limited Status: Active Notified: 05/12/2018 Companies House Number: 11714123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tropical Fresh UK Limited Status: Active Notified: 29/04/2021 Companies House Number: 13365767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Floom Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2018 Companies House Number: 09682018 Nature of Control

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

Toutes les informations sur:

AM Fresh Group UK Limited

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (10)