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Jméno	Ocean Fish (Retail) Limited
Adresa	Unit 2A/2B Victoria Business Park 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.	10. květen 2016
Company No.	02060546 Show on Companies House
Accounts	small last accounts made up to 30. listopad 2021
Sector (SIC)	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	S. Riddler 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 Ocean Fish (Wholesale) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01478179 Nature of Control

Ownership of shares - 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: 08/09/2009 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: 08/09/2009 Date of Birth: 09/1971 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: English

Lakeman, John Andrew Roche, St. Austell, England Status: Active Notified: 08/09/2009 Date of Birth: 04/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ocean Fish (Retail) Limited

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Persons with Significant Control (1)

Officers (4)