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Name	Flamingo Produce LTD.
Address	Unit D Cockerell Close Stevenage SG1 2NB
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 EORI-Search 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.	11 December 2020
Company No.	02938560 Show on Companies House
Accounts	full last accounts made up to 1 January 2022
Sector (SIC)	46310 - Wholesale of fruit and vegetables
Company Register Status	active
Previous Names	Finlays Fresh Produce UK Limited Finlays Fresh Produce (UK) Limited Flamingo (UK) 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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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 (3)

Source: Companies House

GB Flamingo Horticulture Investments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08275291 Nature of Control

Ownership of shares - 75% or more

Krouse, Rodger Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1961 Nature of Control

Significant influence or control as trust

Leder, Marc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1962 Nature of Control

Significant influence or control as trust

Officers (6)

Source: Companies House

Dale, James Stevenage, Hertfordshire, England Status: Active Notified: 01/06/2017 Date of Birth: 01/1979 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

James, David Zeri Stevenage, Hertfordshire, England Status: Active Notified: 01/10/2021 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mason, Peter Matthew Stevenage, England Status: Ceased Notified: 18/01/2021 Ceased: 31/12/2023 Date of Birth: 10/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Michell, Ian Stuart Stevenage, England Status: Ceased Notified: 01/11/2011 Ceased: 31/03/2024 Date of Birth: 09/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Streatfeild, Olivia Su Stevenage, England Status: Ceased Notified: 12/03/2020 Ceased: 31/01/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Terranova, Fabia Stevenage, England Status: Ceased Notified: 01/06/2023 Ceased: 01/04/2024 Date of Birth: 02/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Italian

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Flamingo Produce LTD.

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Persons with Significant Control (3)

Officers (6)