Toutes les informations sur:

Nom	The Fabulous Meat and Fish Company Limited
Adresse	Dsi Business Recovery Illingworth Street Ossett WF5 8AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10180730 Show on Companies House
Statut de Société	Dissolved
Fondé	16 mai 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mai 2018
Activité (Code NAF)	10110 - Transformation et conservation de la viande de boucherie 10200 - Transformation et conservation de poisson, de crustacés et de mollusques
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Goodwill, Allan Status: Active Notified: 16/05/2016 Date of Birth: 05/1957 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%

Officers (3)

Source: Companies House

Goodwill, Allan Malton, North Yorkshire, United Kingdom Status: Active Notified: 16/05/2016 Date of Birth: 05/1957 Occupation: Senior Engineer Role: Director Country of Residence: England Nationality: British

Goodwill, Amanda Jane Malton, North Yorkshire, United Kingdom Status: Active Notified: 16/05/2016 Date of Birth: 01/1965 Occupation: Pub Worker Role: Director Country of Residence: England Nationality: British

Smith, Russell Andrew Malton, North Yorkshire, United Kingdom Status: Active Notified: 16/05/2016 Date of Birth: 10/1957 Occupation: Merchant Navy Role: Director Country of Residence: Wales Nationality: British

Toutes les informations sur:

The Fabulous Meat and Fish Company Limited

Quick access

Persons with Significant Control (1)

Officers (3)