All Information about:

Name	Market Fresh LTD
Address	Olivers Barn Maldon Road Witham Essex CM8 3HY
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Market Fresh Limited
Company Register Address	124 City Road Witham EC1V 2NX
Company No.	05535378 Show on Companies House
Accounts	total-exemption-full last accounts made up to 27 June 2022
Sector (SIC)	46170 - Agents involved in the sale of food, beverages and tobacco
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

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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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Marshall, David Frederick Edwin Status: Active Notified: 06/04/2016 Date of Birth: 10/1967 Nature of Control

Significant influence or control

GB Never What If Group Limited Status: Active Notified: 02/08/2016 Companies House Number: 09859748 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Marshall, David Frederick Edwin Witham, Essex, United Kingdom Status: Active Notified: 12/08/2005 Date of Birth: 10/1967 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Marshall, Nicola Joanne Witham, United Kingdom Status: Ceased Notified: 30/03/2010 Ceased: 28/06/2023 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British