Všechny informace o:

Jméno	Llan Fish and Chip Company LTD
Adresa	60A Bridge Street Llangennech Llanelli SA14 8TN
VAT ID (DIČ)	no VAT ID available
Company No.	08436763 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8. březen 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2018
Sector (SIC)	56103 - Take-away food shops and mobile food stands
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 (2)

Source: Companies House

Patterson, Diana Status: Active Notified: 01/06/2016 Date of Birth: 12/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Thorne, Andrew Ricky Status: Ceased Notified: 01/06/2016 Ceased: 05/03/2018 Date of Birth: 04/1978 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%

Officers (1)

Source: Companies House

Patterson, Diana Llanelli, Carmarthenshire, Wales Status: Active Notified: 08/03/2013 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Llan Fish and Chip Company LTD

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Persons with Significant Control (2)

Officers (1)