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Nom	NLH Enterprises LTD
Adresse	The National Lobster Hatchery South Quay Padstow PL28 8BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09487885 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	10200 - Transformation et conservation de poisson, de crustacés et de mollusques
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Clifford-Wing, Robert David Padstow, Cornwall, United Kingdom Status: Active Notified: 11/01/2021 Date of Birth: 04/1955 Occupation: Fish Merchant Role: Director Country of Residence: England Nationality: British

O'Donnell, Nicola Padstow, United Kingdom Status: Active Notified: 12/12/2023 Role: Secretary

Hodgson, Peter John Dixon Launceston, United Kingdom Status: Ceased Notified: 13/03/2015 Ceased: 12/12/2023 Date of Birth: 03/1947 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lockyer, David Padstow, United Kingdom Status: Ceased Notified: 26/11/2018 Ceased: 12/12/2023 Role: Secretary

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NLH Enterprises LTD

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Officers (4)