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Nom	Bidfresh Limited
Adresse	Seabank House Southport Business Park Wight Moss Way Southport PR8 4HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04227047 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	46310 - Commerce de gros de fruits et légumes 46320 - Commerce de gros de viandes et de produits à base de viande 46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques
Statut de Société	active
Noms Précédents	Seafood Holdings LTD
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Bidfresh Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08252396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bender, Stephen David Slough, England Status: Active Notified: 22/12/2010 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brogan, Alison Southport, England Status: Active Notified: 31/07/2020 Date of Birth: 07/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Hall, Brian Peter Camley Street, London, United Kingdom Status: Active Notified: 26/01/2010 Date of Birth: 08/1960 Occupation: Managing Director - Fish Division Role: Director Country of Residence: England Nationality: British

Hamandi, Thamer Wight Moss Way, Southport, England Status: Active Notified: 15/10/2021 Role: Secretary

Selley, Andrew Mark Slough, England Status: Active Notified: 31/07/2020 Date of Birth: 07/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB C & G Neve Limited Status: Active Notified: 06/04/2016 Companies House Number: 01500935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Daily Fish Supplies Limited Status: Active Notified: 06/04/2016 Companies House Number: 02033902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Direct Seafoods Limited Status: Active Notified: 06/04/2016 Companies House Number: 09248399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Direct Seafoods Scotland Limited Status: Active Notified: 06/04/2016 Companies House Number: 05083976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kingfisher (Brixham) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08109837 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Murray's Fresh Fish Limited Status: Active Notified: 06/04/2016 Companies House Number: 09048491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Southbank Fresh Fish Limited Status: Active Notified: 06/04/2016 Companies House Number: 04490281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Taylor Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 03795013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Taylor Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 03795013 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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Bidfresh Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)