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Nom	Rockfish Group Limited
Adresse	5 South Embankment Dartmouth TQ6 9BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06736438 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	Rockfish Grill and Seafood Market Limited Ingleby (1791) Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Tonks, Mitchell Howard Status: Active Notified: 06/04/2016 Date of Birth: 12/1966 Nature of Control

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

Officers (7)

Source: Companies House

Barnes, Michael John Dartmouth, Devon Status: Active Notified: 29/11/2013 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Beckett, William James Julius Dartmouth, Devon Status: Active Notified: 28/10/2016 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dimbleby, Henry Richard Melville Dartmouth, Devon Status: Active Notified: 24/04/2014 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leadbeater, Stephen Paul Dartmouth, Devon Status: Active Notified: 29/11/2013 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Prowse, Mathew Dartmouth, Devon, England Status: Active Notified: 11/02/2009 Date of Birth: 03/1972 Occupation: Chef Role: Director Country of Residence: England Nationality: British

Sandhu, Navneet Singh Dartmouth, Devon Status: Active Notified: 08/10/2018 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tonks, Mitchell Howard Dartmouth, Devon, England Status: Active Notified: 20/01/2009 Date of Birth: 12/1966 Occupation: Chef Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Rockfish (Brixham) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09252958 Nature of Control