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Jméno	Fishawack Limited
Adresa	Booths Park 3 Booths Hall Chelford Road Cheshire WA16 8GS
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.	31. květen 2018
Company No.	10490695 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Aghoco 1476 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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Flockhart, Gail Louise Booths Hall, Knutsford, Cheshire, England Status: Active Notified: 21/01/2017 Date of Birth: 12/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Gransee, John Richard Booths Hall, Knutsford, England Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Koch, Jonathan Booths Hall, Knutsford, Cheshire, England Status: Active Notified: 02/11/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Shurville, Harriet Louise Booths Hall, Knutsford, England Status: Active Notified: 04/04/2024 Occupation: Human Resources Executive Role: Director Country of Residence: England Nationality: British

Vernon, Amanda Booths Hall, Knutsford, Cheshire, England Status: Active Notified: 19/09/2019 Role: Secretary

Ferretti, Brendan Booths Hall, Knutsford, England Status: Ceased Notified: 13/06/2022 Ceased: 09/10/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Kirkland, Jenifer Booths Hall, Knutsford, England Status: Ceased Notified: 22/05/2017 Ceased: 09/09/2019 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Fishawack Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (3)