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Nom	Travel Fish FOD UK LTD
Adresse	Unit 17 Foxes Bridge Road Forest Vale Industrial Estate Cinderford GL14 2PQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13480169 Show on Companies House
Statut de Société	actif
Fondé	28 juin 2021
Accounts	MICRO ENTITY next accounts due by 31 mars 2025 last accounts made up to 30 juin 2023
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Fish N Spares UK 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
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Persons with Significant Control (2)

Source: Companies House

Byett, Karen Status: Active Notified: 28/06/2021 Date of Birth: 06/1958 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

Byett, Roger Status: Active Notified: 28/06/2021 Date of Birth: 05/1956 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

Officers (4)

Source: Companies House

Byett, Karen Forest Vale Industrial Estate, Cinderford, Gloucestershire, United Kingdom Status: Active Notified: 28/06/2021 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Byett, Laura Forest Vale Industrial Estate, Cinderford, Gloucestershire, United Kingdom Status: Active Notified: 28/06/2021 Date of Birth: 10/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Byett, Roger Forest Vale Industrial Estate, Cinderford, Gloucestershire, United Kingdom Status: Active Notified: 28/06/2021 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Byett, Steven Forest Vale Industrial Estate, Cinderford, Gloucestershire, United Kingdom Status: Active Notified: 28/06/2021 Date of Birth: 11/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Travel Fish FOD UK LTD

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Persons with Significant Control (2)

Officers (4)