DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Notting Hill Fish Shop Limited
Adresa	1-3 Stanley Gardens Flat 1A London W11 2ND
VAT ID (DIČ)	no VAT ID available
Company No.	10572894 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	47210 Retail sale of fruit and vegetables in specialised stores 47220 Retail sale of meat and meat products in specialised stores 47230 Retail sale of fish, crustaceans and molluscs in specialised stores 47290 Other retail sale of food in specialised stores
Company Register Status	active
Previous Names	Schmaltz 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

D'Sylva, Christopher Status: Active Notified: 19/01/2017 Date of Birth: 04/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Lindfors, Lars Status: Active Notified: 25/01/2024 Date of Birth: 02/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

D'Sylva, Christopher Status: Ceased Notified: 19/01/2017 Ceased: 19/01/2017 Date of Birth: 04/1975 Nature of Control

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

Shaw, Nicola Jane Status: Ceased Notified: 15/06/2017 Ceased: 25/01/2024 Date of Birth: 03/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Shaw, Nicola Jane Status: Ceased Notified: 31/01/2018 Ceased: 31/01/2018 Date of Birth: 03/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

D'Sylva, Christopher Flat 1a, London, United Kingdom Status: Active Notified: 19/01/2017 Date of Birth: 04/1975 Occupation: Restaurateur Role: Director Country of Residence: United Kingdom Nationality: Australian

Lindfors, Lars Anders Fredrik Flat 1a, London, United Kingdom Status: Active Notified: 25/01/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Swedish

Companies Controlled by This Company (7)

GB Ethical Fishmonger Limited Status: Active Notified: 01/12/2021 Companies House Number: 13775855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hood Notting Hill Limited Status: Active Notified: 15/03/2022 Companies House Number: 13976973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB London Oyster Festival Limited Status: Active Notified: 29/09/2021 Companies House Number: 13650092 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB London Truffle Market Limited Status: Active Notified: 04/11/2020 Companies House Number: 12996124 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pluto Restaurants Limited Status: Active Notified: 05/11/2021 Companies House Number: 13726360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Supermarket of Dreams Limited Status: Active Notified: 14/07/2020 Companies House Number: 12742822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Schmaltz Limited Status: Ceased Notified: 28/09/2020 Ceased: 18/01/2024 Companies House Number: 12911505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Notting Hill Fish Shop Limited

Quick access

Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (7)