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Jméno	Lynn Shellfish Limited
Adresa	Alexandra Dock King's Lynn Norfolk PE30 2ET
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	22-26 King Street Norfolk PE30 1HJ
Company No.	01171535 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	03110 Marine fishing 10200 Processing and preserving of fish, crustaceans and molluscs
Company Register Status	active
Previous Names	Lynn Shellfish Company Limited Heiploeg & Lynn Shrimpers Incorporated 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 (1)

Source: Companies House

GB Holland Shellfish International (Uk) Limited Status: Active Notified: 06/04/2017 Companies House Number: 03026111 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Lenger, Simon 2940 Stabroek, 2940 Belgium Status: Active Notified: 27/03/1995 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Dutch

Williamson, John South Wootton, Kings Lynn, Norfolk Status: Active Notified: 26/05/1991 Date of Birth: 09/1937 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williamson, Steven John Dersingham, King'S Lynn, Norfolk, United Kingdom Status: Active Notified: 26/05/1991 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Essex Shellfish LTD Status: Active Notified: 06/04/2016 Companies House Number: 04479315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB M.W.Smith Shellfish Limited Status: Active Notified: 06/04/2016 Companies House Number: 03986154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Shrimp Producers Organisation Limited Status: Active Notified: 06/04/2016 Companies House Number: 07945155 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%

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Lynn Shellfish Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)