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Nom	Riverside Fisheries LTD
Adresse	3A Church Street Whitby North Yorkshire YO22 4AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Riverside Fisheries Limited
Company Register Address	First Floor, Teesview Sabatier Close Middlesbrough TS17 6EW
Société Numéro de Registre	04723413 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	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
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

Price, Richard Colin Status: Active Notified: 06/04/2016 Date of Birth: 09/1979 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Price, Leanne Whitby, England Status: Active Notified: 13/04/2021 Date of Birth: 05/1985 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Price, Leanne Whitby, England Status: Active Notified: 13/04/2021 Role: Secretary

Price, Richard Colin Whitby, North Yorkshire, England Status: Active Notified: 04/04/2003 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Riverside Fisheries LTD

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Persons with Significant Control (1)

Officers (3)