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Name	Avofresh LTD
Address	Dole Baird House Liverpool Innovation Park Liverpool L7 9NJ
VAT ID	no VAT ID available
Company No.	15349773 Show on Companies House
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Dole Uk Limited Status: Active Notified: 13/12/2023 Companies House Number: 02208873 Nature of Control

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

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

Right to appoint and remove directors

GB Farm Direct Limited Status: Active Notified: 06/11/2024 Companies House Number: 09264444 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%

Officers (7)

Source: Companies House

Boakes, Daniel Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Curry, Simon Mark Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 06/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dixon, Leon Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 13/12/2023 Role: Secretary

Kay, James Martin Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 06/11/2024 Occupation: Businessman Role: Director Country of Residence: South Africa Nationality: South African,Irish

Megson, Gail Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 06/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Owen, Mark Christopher Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pintilie, Catherine Marie Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 06/11/2024 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Avofresh LTD

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Persons with Significant Control (2)

Officers (7)