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Name	Polperro Fish Company LTD
Address	Neville And Co 1 Buckland House 12 William Prance Road Plymouth Int Bus P PL6 5WR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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.	30 April 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1 May 2022
Company Register Name	Polperro Fish Company Limited
Company No.	07838205 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 November 2011
Accounts	MICRO ENTITY last accounts made up to 31 December 2019
Sector (SIC)	03110 - Marine fishing
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Courtis, Timothy John Status: Active Notified: 01/11/2016 Date of Birth: 04/1967 Nature of Control

Significant influence or control

Dodson, Richard Charles Status: Active Notified: 01/11/2016 Date of Birth: 01/1951 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Courtis, Michelle Sheila Polperro, Looe, Cornwall Status: Active Notified: 04/01/2012 Date of Birth: 03/1966 Occupation: Publican Role: Director Country of Residence: England Nationality: British

Courtis, Timothy John Polperro, Looe, Cornwall Status: Active Notified: 04/01/2012 Date of Birth: 04/1967 Occupation: Publican Role: Director Country of Residence: England Nationality: British

Dodson, Richard Charles Plymouth International Business Park, Plymouth, Devon Status: Active Notified: 07/11/2011 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Polperro Fish Company LTD

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Persons with Significant Control (2)

Officers (3)