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Nom	Crystal Dawn Fishing LTD
Adresse	7 Main Street Foston On The Wolds Driffield East Yorkshire YO25 8BL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Crystal Dawn Fishing Limited
Company Register Address	Medina House Bridlington YO16 4LZ
Société Numéro de Registre	05556472 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	03110 Marine fishing
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

Bycroft, Christopher Donald Status: Active Notified: 06/04/2016 Date of Birth: 05/1947 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Bycroft, Christopher Donald Foston On The Wolds, Driffield, North Humberside Status: Active Notified: 07/09/2005 Date of Birth: 05/1947 Occupation: Fisherman Role: Director Country of Residence: England Nationality: British

Bycroft, Susan Mary Foston On The Wolds, Driffield, North Humberside Status: Active Notified: 07/09/2005 Role: Secretary Nationality: British

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Crystal Dawn Fishing LTD

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Persons with Significant Control (1)

Officers (2)