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Name	Gold Valley Fisheries Limited
Address	Gold Lodge Gold Valley Fisheries Government Road Aldershot GU11 2PT
VAT ID	no VAT ID available
Company No.	10283508 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18 July 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 July 2019
Sector (SIC)	03120 - Freshwater 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Raison, John Status: Active Notified: 18/07/2016 Date of Birth: 06/1944 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Raison, William Status: Active Notified: 18/07/2016 Date of Birth: 05/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Raison, John Government Road, Aldershot, Hants, United Kingdom Status: Active Notified: 18/07/2016 Date of Birth: 06/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Raison, William Government Road, Aldershot, Hants, United Kingdom Status: Active Notified: 18/07/2016 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Gold Valley Fisheries Limited

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Persons with Significant Control (2)

Officers (2)