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Nom	Notting Hill Fish Shop Limited
Adresse	Basement 1 Stanley Gardens London Greater London W11 2ND
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	12 mars 2017
Société Numéro de Registre	10572894 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	47210 - Commerce de détail de fruits et légumes en magasin spécialisé 47220 - Commerce de détail de viandes et de produits à base de viande en magasin spécialisé 47230 - Commerce de détail de poissons, crustacés et mollusques en magasin spécialisé 47290 - Autres commerces de détail alimentaires en magasin spécialisé
Statut de Société	active
Noms Précédents	Schmaltz 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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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

D'Sylva, Christopher Status: Active Notified: 19/01/2017 Date of Birth: 04/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Lindfors, Lars Status: Active Notified: 25/01/2024 Date of Birth: 02/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

D'Sylva, Christopher Status: Ceased Notified: 19/01/2017 Ceased: 19/01/2017 Date of Birth: 04/1975 Nature of Control

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

Shaw, Nicola Jane Status: Ceased Notified: 15/06/2017 Ceased: 25/01/2024 Date of Birth: 03/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Shaw, Nicola Jane Status: Ceased Notified: 31/01/2018 Ceased: 31/01/2018 Date of Birth: 03/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

D'Sylva, Christopher Flat 1a, London, United Kingdom Status: Active Notified: 19/01/2017 Date of Birth: 04/1975 Occupation: Restaurateur Role: Director Country of Residence: United Kingdom Nationality: Australian

Lindfors, Lars Anders Fredrik Flat 1a, London, United Kingdom Status: Active Notified: 25/01/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Swedish

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Ownership of shares - 75% or more

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Right to appoint and remove directors

GB Hood Notting Hill Limited Status: Active Notified: 15/03/2022 Companies House Number: 13976973 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB London Truffle Market Limited Status: Active Notified: 04/11/2020 Companies House Number: 12996124 Nature of Control

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Ownership of voting rights - 75% or more

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Pluto Restaurants Limited Status: Active Notified: 05/11/2021 Companies House Number: 13726360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Supermarket of Dreams Limited Status: Active Notified: 14/07/2020 Companies House Number: 12742822 Nature of Control

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Ownership of voting rights - 75% or more

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Schmaltz Limited Status: Ceased Notified: 28/09/2020 Ceased: 18/01/2024 Companies House Number: 12911505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Notting Hill Fish Shop Limited

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (7)