DIRECT PRODUCE SUPPLIES LIMITED

DIRECT PRODUCE SUPPLIES LIMITED
01336601 United Kingdom United Kingdom
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TISCreport The Transparency in Supply Chains Platform TISC Verified - Affiliate
Active company
Large enterprise
End of financial year: 30/09/2023

Corporate group

Ultimate parent is RAFTRIVER LTD with 24 known subsidiaries across the group.

RAFTRIVER LTD

Compliance

Required to comply

Based on available data, we are able to determine if this organisation is required to comply with the following legislations.

  • United Kingdom Required Modern Slavery Act 2015 Section 54
  • United Kingdom Required The Reporting on Payment Practices and Performance Regulations 2017
  • United Kingdom Not required The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017
  • United Kingdom Required Companies Act 2006 Section 172(1)

Not likely to be in scope

We are unable to determine certain factors which would make this organisation in scope.

  • Australia Unlikely required Australian Government Modern Slavery Act 2018
  • California, US Unlikely required The California Transparency in Supply Chains Act

Compliance documents

Documents found by TISCbot on the organisation's website, an official government registry or uploaded directly to TISCreport by the organisation.

Submit compliance document

Modern Slavery

Modern Slavery Act 2015 Section 54

We have found 4 document(s) for this organisation

DateSourceDocument
2020-2021TISCbot DIRECT PRODUCE SUPPLIES LIMITED Modern Slavery Act 2015 Section 54 statement for 2020-2021 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2019-2020TISCbot DIRECT PRODUCE SUPPLIES LIMITED Modern Slavery Act 2015 Section 54 statement for 2019-2020 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2018-2019Uploaded DIRECT PRODUCE SUPPLIES LIMITED Modern Slavery Act 2015 Section 54 statement for 2018-2019 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2017-2018TISCbot DIRECT PRODUCE SUPPLIES LIMITED Modern Slavery Act 2015 Section 54 statement for 2017-2018 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View

Australian Government Modern Slavery Act 2018

No documents were found for this organisation

The California Transparency in Supply Chains Act

No documents were found for this organisation

The Reporting on Payment Practices and Performance Regulations 2017

We have found 2 document(s) for this organisation

DateSourceDocument
Oct 2019 - Jul 2020TISCbot DIRECT PRODUCE SUPPLIES LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Oct 2019 - Jul 2020 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Oct 2019 - May 2020TISCbot DIRECT PRODUCE SUPPLIES LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Oct 2019 - May 2020 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017

No documents were found for this organisation

Companies Act 2006 Section 172(1)

No documents were found for this organisation

Supply chain

Suppliers are unknown or remain confidential.

Description

Description
No description
Sectors (SIC Code)
  • Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of fruit and vegetables
Trading names
No known trading names

Regulatory information

Regulatory bodies

This organisation is regulated by the following regulatory bodies.

Other data sources

TISCbot has found other sites holding information about this organisation.

Accreditations & memberships

Below is a list of accreditations, memberships and certifications awarded by third-party organisations.

Contact

Registered address
14th Floor 33 Cavendish Square
London
W1G 0PW
Email
Email is unknown
Telephone
Phone number is unknown
Known website(s)
Social media accounts
Social media accounts are unknown