Všechny informace o:

Jméno	Rockfish (Topsham) Limited
Adresa	5 South Embankment Dartmouth TQ6 9BH
VAT ID (DIČ)	no VAT ID available
Company No.	12312319 Show on Companies House
Accounts	small last accounts made up to 30. duben 2022
Sector (SIC)	56101 Licensed restaurants
Company Register Status	active
Previous Names	Rockfish (Lyme Regis) 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Rockfish Group Limited Status: Active Notified: 13/11/2019 Companies House Number: 06736438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Prowse, Mathew Douglas Dartmouth, England Status: Active Notified: 13/11/2019 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sandhu, Navneet Singh Dartmouth, England Status: Active Notified: 13/11/2019 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tonks, Mitchell Howard Dartmouth, England Status: Active Notified: 13/11/2019 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Rockfish (Topsham) Limited

Quick access

Persons with Significant Control (1)

Officers (3)