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Jméno	Cross Lane Fisheries Limited
Adresa	22 The Grove The Grove Walton Wakefield WF2 6LD
VAT ID (DIČ)	no VAT ID available
Company No.	10889454 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. červenec 2017
Accounts	MICRO ENTITY last accounts made up to 31. červenec 2022
Sector (SIC)	56103 - Take-away food shops and mobile food stands
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Phillipson, David Tracy Status: Active Notified: 28/07/2017 Date of Birth: 03/1958 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Phillipson, Ben Walton, Wakefield, England Status: Active Notified: 28/07/2017 Date of Birth: 07/1997 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: British

Phillipson, David Tracy Walton, Wakefield, England Status: Active Notified: 10/02/2022 Date of Birth: 03/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Cross Lane Fisheries Limited

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Persons with Significant Control (1)

Officers (2)