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Nom	Melton Fish BAR LTD
Adresse	1 Station Road Melton IP12 1PT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Melton Fish BAR Limited
Société Numéro de Registre	06389735 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	56103 - Restaurants et services de restauration mobile
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

Montgomery, Paul Andrew Status: Active Notified: 01/09/2016 Date of Birth: 01/1969 Nature of Control

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

Officers (3)

Source: Companies House

Creasey, Lorraine Angela Melton, Woodbridge, Suffolk Status: Active Notified: 04/10/2007 Date of Birth: 10/1968 Occupation: Co Secretary Role: Secretary Nationality: British

Montgomery, Lorraine Angela Melton, Woodbridge Status: Active Notified: 04/10/2007 Occupation: Co Secretary Role: Secretary Nationality: British

Montgomery, Paul Andrew Melton, Woodbridge, Suffolk Status: Active Notified: 04/10/2007 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Melton Fish BAR LTD

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Persons with Significant Control (1)

Officers (3)