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Jméno	Ocean Fish (Wholesale) Limited
Adresa	Units 2A/2B Victoria Industrial Estate Roche St.Austell Cornwall PL26 8LX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16. březen 2018
Company No.	01478179 Show on Companies House
Accounts	full last accounts made up to 30. listopad 2021
Sector (SIC)	03110 Marine fishing 10200 Processing and preserving of fish, crustaceans and molluscs 46380 Wholesale of other food, including fish, crustaceans and molluscs
Company Register Status	active
Previous Names	Vistgate LTD \| Ocean Fish Vistgate LTD Ocean Fish Vistgate 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 (3)

Source: Companies House

GB Ocean Fish Group Limited Status: Active Notified: 04/05/2023 Companies House Number: 12218181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lakeman, John Andrew Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2018 Date of Birth: 04/1943 Nature of Control

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

GB Ocean Holdings South West Ltd Status: Ceased Notified: 23/08/2018 Ceased: 04/05/2023 Companies House Number: 11504396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Genge, Leigh Geoffrey Head Roche, St. Austell, England Status: Active Notified: 05/03/2015 Date of Birth: 01/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lakeman, Edward James Roche, St. Austell, England Status: Active Notified: 06/06/1992 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lakeman, Edward James Roche, St. Austell, England Status: Active Notified: 03/07/2000 Date of Birth: 09/1971 Role: Secretary Country of Residence: United Kingdom Nationality: English

Lakeman, John Andrew Roche, St. Austell, England Status: Active Notified: 06/06/1992 Date of Birth: 04/1943 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Ocean Fish (Retail) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02060546 Nature of Control

Ownership of shares - 75% or more

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Ocean Fish (Wholesale) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)