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Nom	Samways Fish Merchants & International Transporters Limited
Adresse	Winchester House Deane Gate Avenue Taunton TA1 2UH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04449949 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques
Statut de Société	liquidation
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 Samways Group Ltd Status: Active Notified: 26/07/2022 Companies House Number: 14227961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Samways, Clive Andrew Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2022 Date of Birth: 12/1966 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Samways, Clive Andrew Bradpole, Bridport, Dorset Status: Active Notified: 31/08/2002 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Samways, Sarah Jane Bradpole, Bridport, Dorset Status: Active Notified: 31/08/2002 Role: Secretary Nationality: British

Samways, Sarah Jane Taunton Status: Active Notified: 31/01/2011 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Samways Fish Merchants & International Transporters Limited

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Persons with Significant Control (2)

Officers (3)