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Nom	Riverfield Fish Farm LTD
Adresse	Staplehurst Road Marden Tonbridge Kent TN12 9BU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Riverfield Fish Farm Limited
Company Register Address	Camburgh House, 27 New Dover Kent CT1 3DN
Société Numéro de Registre	06470369 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	03210 Marine aquaculture
Statut de Société	active
Noms Précédents	Gapsound 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hughes, Simon Douglas Status: Active Notified: 06/04/2016 Date of Birth: 09/1959 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

Hughes, Sheona Duncan Road, Canterbury, Kent Status: Active Notified: 29/01/2008 Occupation: Company Director Role: Secretary Nationality: British

Hughes, Sheona Duncan Road, Canterbury, Kent Status: Active Notified: 29/01/2008 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Simon Douglas Road, Canterbury, Kent Status: Active Notified: 29/01/2008 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Riverfield Fish Farm LTD

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Persons with Significant Control (1)

Officers (3)