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Name	WE Deliver Fresh LTD
Address	23 Arkwright Court Blackpool & Fylde Industria Blackpool FY4 5DR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	13 September 2020
Company Register Address	Lancaster House Office 2b Lancaster House Blackpool FY4 2RP
Company No.	12805665 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
Sector (SIC)	46310 - Wholesale of fruit and vegetables
Company Register Status	active
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?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Advance Business Services Ltd Status: Active Notified: 08/10/2023 Companies House Number: 11294214 Nature of Control

Ownership of shares - 75% or more

Davies, Claire Louise Status: Ceased Notified: 21/06/2022 Ceased: 26/02/2024 Date of Birth: 07/1979 Nature of Control

Significant influence or control

Gaczynski, Dawid Michal Status: Ceased Notified: 11/08/2020 Ceased: 03/01/2021 Date of Birth: 08/1985 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%

Szymczak, Pawel Status: Ceased Notified: 11/08/2020 Ceased: 21/06/2022 Date of Birth: 11/1982 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%

Szymik, Przemyslaw Marek Status: Ceased Notified: 11/08/2020 Ceased: 21/02/2022 Date of Birth: 01/1980 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Davies, Claire Louise Amy Johnson Way, Blackpool, England Status: Active Notified: 21/02/2022 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Szymczak, Pawel Blackpool, United Kingdom Status: Ceased Notified: 11/08/2020 Ceased: 08/10/2023 Date of Birth: 11/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Polish

All Information about:

WE Deliver Fresh LTD

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Persons with Significant Control (5)

Officers (2)