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Nom	COD and Lobster Limited
Adresse	B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07984866 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques
Statut de Société	active
Noms Précédents	Scarborough & Whitby Fish Sales 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 (2)

Source: Companies House

GB Whitby Fish Sales Limited Status: Active Notified: 10/03/2022 Companies House Number: 07635019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wood, Shaun Duncan Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2022 Date of Birth: 11/1969 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Officers (2)

Source: Companies House

Wood, Jane Royds Hall Road, Leeds, West Yorkshire, England Status: Active Notified: 15/03/2023 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Shaun Duncan Royds Hall Road, Leeds Status: Active Notified: 09/03/2012 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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COD and Lobster Limited

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Persons with Significant Control (2)

Officers (2)