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Direct Produce Supplies Limited

Active ·01336601 ·Private Limited Company ·Est. 31 October 1977
7
Officers
Full
Accounts
You're researching Direct Produce Supplies Limited

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The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Direct Produce Supplies Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number01336601
StatusActive
TypePrivate Limited Company
Incorporated31 October 1977
IndustryWholesale of fruit and vegetables
SIC46310
AccountsFull
Outstanding Charges3

📍 Registered Address

14Th Floor
London
W1G 0PW
United Kingdom

👤 Directors & Officers (7)

Mr Paul BeaumontDIRECTOR
Mr Nicholas LaisterDIRECTOR
Mr Robert MoserDIRECTOR
Mr Francisco Perez AmoresDIRECTOR
Mr Scott Michael Starbuck FrancisDIRECTOR
Stuart Michael BaxterDIRECTOR
Mr Daryush Farshchi-HeidariDIRECTOR

🔑 Persons with Significant Control (1)

689730975-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 3 subsidiaries
Ownership chain
689730975-100% shares
Direct Produce Supplies LimitedThis company
Subsidiaries controlled by Direct Produce Supplies Limited
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Direct Produce Supplies Limited has been on the Companies House register since 31 October 1977. They currently file full accounts.

Sector & Operations
Wholesale of fruit and vegetables

Registered headquarters in London (W1G 0PW).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
7 Active Officers

Key appointments include Mr Paul Beaumont, Mr Nicholas Laister. Run deep background scans →

Comprehensive Risk & Credit Profiling

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