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Jméno	Kempley's Catch Limited
Adresa	1 Kempley Road Okehampton Devon EX20 1DS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	04982499 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	56103 Take-away food shops and mobile food stands
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Payne, Lorraine Tracey Status: Active Notified: 06/04/2016 Date of Birth: 05/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Payne, Stephen Charles Status: Active Notified: 06/04/2016 Date of Birth: 02/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Payne, Lorraine Tracey Okehampton, Devon, United Kingdom Status: Active Notified: 02/12/2003 Date of Birth: 05/1972 Occupation: Shop Proprietor Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Stephen Charles Okehampton, Devon, United Kingdom Status: Active Notified: 02/12/2003 Date of Birth: 02/1969 Occupation: Shop Proprietor Role: Secretary Country of Residence: United Kingdom Nationality: British

Payne, Stephen Charles Okehampton, Devon, United Kingdom Status: Active Notified: 02/12/2003 Date of Birth: 02/1969 Occupation: Shop Proprietor Role: Director Country of Residence: United Kingdom Nationality: British

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Kempley's Catch Limited

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Persons with Significant Control (2)

Officers (3)