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Nom	Unique Seafood (South West) Limited
Adresse	Lygon House 50 London Road Bromley BR1 3RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04252871 Show on Companies House
Statut de Société	Dissolved
Fondé	16 juillet 2001
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	46310 - Commerce de gros de fruits et légumes
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 (2)

Source: Companies House

Nissen, Harald Status: Active Notified: 06/04/2016 Date of Birth: 10/1965 Nature of Control

Significant influence or control

GB Unique Seafood Limited Status: Active Notified: 06/04/2016 Companies House Number: 03307693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Nissen, Harald Bromley, Kent, United Kingdom Status: Active Notified: 01/08/2001 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Danish

Nissen, Harald Bromley, Kent, United Kingdom Status: Active Notified: 31/01/2013 Role: Secretary

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Unique Seafood (South West) Limited

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Persons with Significant Control (2)

Officers (2)