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Jméno	NEW Wave Seafood Limited
Adresa	Unit 5-6 Horcott Industrial Estate Fairford Gloucestershire GL7 4BX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Windsor House Cheltenham GL50 3AT
Company No.	07060504 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	56290 Other food services
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 (1)

Source: Companies House

Boyd, Timothy Alan Milford Status: Active Notified: 06/04/2016 Date of Birth: 12/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Boyd, Margaret Cheltenham, Glos, United Kingdom Status: Active Notified: 01/10/2011 Role: Secretary

Boyd, Timothy Alan Milford Cheltenham, Glos Status: Active Notified: 29/10/2009 Date of Birth: 12/1965 Occupation: Fish Wholesaler Role: Director Country of Residence: United Kingdom Nationality: British

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NEW Wave Seafood Limited

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Persons with Significant Control (1)

Officers (2)