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Jméno	GFP (Grimsby Fish Products) LTD
Adresa	Gilbey Road Grimsby South Humberside DN31 2SL
VAT ID (DIČ)	no VAT ID available
Company No.	02733748 Show on Companies House
Accounts	dormant last accounts made up to 31. červenec 2022
Sector (SIC)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Pelagia (Uk) Limited Status: Active Notified: 08/08/2016 Companies House Number: 02746845 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

Mcellone, Michael Aberdeen, Scotland Status: Active Notified: 20/09/2010 Role: Secretary Nationality: British

Mcellone, Michael Aberdeen, Scotland Status: Active Notified: 31/07/2014 Date of Birth: 09/1974 Occupation: Company Secretary Role: Director Country of Residence: Scotland Nationality: Irish

Trearty, Frank Grimsby, South Humberside Status: Active Notified: 01/03/2022 Date of Birth: 03/1973 Occupation: Manager Role: Director Country of Residence: Ireland Nationality: Irish

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GFP (Grimsby Fish Products) LTD

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Persons with Significant Control (1)

Officers (3)