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Jméno	La Maree De Trouville Limited
Adresa	Cary Chambers / 1 Palk Street Torquay TQ2 5EL
VAT ID (DIČ)	no VAT ID available
Company No.	11787318 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	47230 Retail sale of fish, crustaceans and molluscs in specialised stores 56290 Other food services
Company Register Status	active
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

Rocher, Elie Status: Active Notified: 25/01/2019 Date of Birth: 05/1990 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Rocher, Elie Torquay, Devon, United Kingdom Status: Active Notified: 25/01/2019 Date of Birth: 05/1990 Occupation: French Role: Director Country of Residence: France Nationality: French

Rocher, Joris Torquay, Devon, United Kingdom Status: Active Notified: 25/01/2019 Role: Secretary

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La Maree De Trouville Limited

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