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Nom	Fishing Republic Trading Limited
Adresse	Riverside House Irwell Street Manchester M3 5EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02641312 Show on Companies House
Statut de Société	Dissolved
Fondé	28 août 1991
Accounts	FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques 46420 - Commerce de gros d'habillement et de chaussures 47640 - Commerce de détail d'articles de sport en magasin spécialisé 47910 - Vente à distance
Noms Précédents	Lureflash International Limited
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 (1)

Source: Companies House

GB Fishing Republic Plc Status: Active Notified: 06/04/2016 Companies House Number: 09196822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Gross, Stephen John Wickersley, Rotherham, South Yorkshire Status: Active Notified: 10/09/1991 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kyriacou, Stephen Manchester Status: Active Notified: 20/09/2018 Date of Birth: 02/1973 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British

Walker, Jonathan Richard Manchester Status: Active Notified: 20/09/2018 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Fishing Republic Trading Limited

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Persons with Significant Control (1)

Officers (3)