All Information about:

Name	Ronnie Shaw's Great British Fish and Chips Limited
Address	C/O Morris Hartdene Ltd 1 Hartdene House Bridge Road Bagshot GU19 5AT
VAT ID	no VAT ID available
Company No.	06916608 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	27 May 2009
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 May 2010
Sector (SIC)	5530 - Restaurants
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Hunter, Alan George David Windsor, Berkshire Status: Active Notified: 27/05/2009 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Graham Windsor, Berkshire Status: Active Notified: 27/05/2009 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Ronnie Shaw's Great British Fish and Chips Limited

Quick access

Officers (2)