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Jméno	Goodfish LTD
Adresa	Unit 6 Willow Park Burdock Close Cannock WS11 7FQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	07341561 Show on Companies House
Previous Names	Goodfish (Midlands) 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 (2)

Source: Companies House

GB Goodfish Group Limited Status: Active Notified: 13/06/2017 Nature of Control

Ownership of shares - 75% or more

Mcdonald, Robert Gregory Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2020 Date of Birth: 11/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Mcdonald, Robert Gregory Nicholas Rugeley, Staffordshire, United Kingdom Status: Active Notified: 10/08/2010 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kerin, Jamie Stewart Cannock Status: Ceased Notified: 18/05/2015 Ceased: 28/03/2025 Role: Secretary

Kerin, Jamie Stewart Cannock Status: Ceased Notified: 19/06/2017 Ceased: 28/03/2025 Date of Birth: 08/1987 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Goodfish LTD

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Persons with Significant Control (2)

Officers (3)