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Jméno	The Crab & Hammer Limited
Adresa	South Quay The Harbour Paignton TQ4 6DT
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.	4. červenec 2021
Company Register Address	Unit 20 Torbay Business Park Paignton TQ4 7HP
Company No.	13381012 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. duben 2022
Sector (SIC)	56101 Licensed restaurants
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 (2)

Source: Companies House

GB The Blue Sea Food Group Limited Status: Active Notified: 01/05/2022 Companies House Number: 13986957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bartlett, Trevor Royston Status: Ceased Notified: 06/05/2021 Ceased: 01/05/2022 Date of Birth: 12/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Markham, David William Paignton, Devon, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spencer, Dawn Emma Paignton, Devon, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, Simon Richard Paignton, Devon, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 12/1984 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Bartlett, Trevor Royston Paignton, United Kingdom Status: Ceased Notified: 06/05/2021 Ceased: 15/03/2024 Date of Birth: 12/1955 Occupation: Shell Fisherman Role: Director Country of Residence: United Kingdom Nationality: British

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The Crab & Hammer Limited

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Persons with Significant Control (2)

Officers (4)