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Nom	Isel Fishings Limited
Adresse	87 King Street Whalley Clitheroe BB7 9SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05679256 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

Hargreaves, Ivan Andrew Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2022 Date of Birth: 07/1956 Nature of Control

Significant influence or control

Lord, John Philip Status: Ceased Notified: 06/04/2016 Ceased: 18/02/2019 Date of Birth: 06/1938 Nature of Control

Significant influence or control

Rawkins, David Nigel Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2022 Date of Birth: 11/1959 Nature of Control

Significant influence or control

Rawkins, Jeremy John Bruce Status: Ceased Notified: 18/02/2019 Ceased: 21/01/2022 Date of Birth: 03/1951 Nature of Control

Significant influence or control

Wells, Joseph Brian Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2022 Date of Birth: 07/1936 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Blincoe, Christopher Julian Stainland, Halifax, England Status: Active Notified: 18/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hargreaves, Ivan Andrew Whalley, Clitheroe Status: Active Notified: 14/03/2006 Date of Birth: 07/1956 Occupation: Independant Financial Advisor, Retired Role: Director Country of Residence: England Nationality: British

Richards, Matthew Jonathan Thornley, Preston, England Status: Active Notified: 16/08/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Winstanley, Daniel Thomas Garstang, Lancashire, England Status: Active Notified: 22/11/2022 Date of Birth: 01/1983 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Rawkins, David Nigel Grindleton, Clitheroe, England Status: Ceased Notified: 07/07/2015 Ceased: 18/03/2024 Date of Birth: 11/1959 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Rawkins, Jeremy John Bruce Longridge, Preston, England Status: Ceased Notified: 18/02/2019 Ceased: 16/08/2023 Date of Birth: 03/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Worswick, Simon John Fulwood, Preston Status: Ceased Notified: 18/01/2006 Ceased: 15/02/2024 Date of Birth: 11/1965 Role: Secretary Country of Residence: United Kingdom Nationality: British