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Nom	Olivers Fish Restaurant LTD
Adresse	34 Cold Bath Road Harrogate HG2 0NA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 janvier 2022
Company Register Name	Olivers Fish Restaurant Limited
Company Register Address	C/O Ground Floor St Paul's House Leeds LS1 2ND
Société Numéro de Registre	05179339 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2021
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	Olivers Fish Restaurant LTD \| Olivers Fish Restaurant
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 (3)

Source: Companies House

Carr, Derek Status: Active Notified: 30/06/2016 Date of Birth: 02/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Carr, Kathryn Louise Status: Active Notified: 30/06/2016 Date of Birth: 01/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Carr, Terrence Status: Active Notified: 30/06/2016 Date of Birth: 04/1938 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Carr, Derek 34 Cold Bath Road, Harrogate, North Yorkshire Status: Active Notified: 14/07/2004 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carr, Kathryn Louise 34 Cold Bath Road, Harrogate, North Yorkshire Status: Active Notified: 14/07/2004 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carr, Terence Wetherby, West Yorkshire Status: Active Notified: 14/07/2004 Date of Birth: 04/1938 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Olivers Fish Restaurant LTD

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Persons with Significant Control (3)

Officers (3)