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Name	Newmafruit Limited
Address	The Farmhouse Howfield Lane Chartham Canterbury CT4 7HQ
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.	24 October 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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.	28 December 2020
Company Register Address	Wrotham Place Bull Lane Near Sevenoaks TN15 7AE
Company No.	03857675 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82920 - Packaging activities
Company Register Status	active
Previous Names	Newmafruit International 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

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 (2)

Source: Companies House

GB Bardsley Horticulture Limited Status: Active Notified: 28/01/2020 Companies House Number: 12355107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Newmafruit Farms Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2020 Companies House Number: 00501658 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bodri, Anita Denise Wrotham, Near Sevenoaks, England Status: Active Notified: 31/12/2023 Role: Secretary

Mclean, Graham Harold Maidstone, England Status: Active Notified: 31/07/2021 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nithsdale, Robert Ronald Wrotham, Near Sevenoaks, Kent, England Status: Active Notified: 11/03/2023 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Panter, Joe Fredrick Bertie Wrotham, Near Sevenoaks, Kent, England Status: Active Notified: 08/12/2021 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Takk, Amarpal Maidstone, England Status: Active Notified: 31/07/2021 Role: Secretary

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Newmafruit Limited

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Persons with Significant Control (2)

Officers (5)