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Name	Kellaway's Fish and Chips LTD
Address	1C Pengelly Way Threemilestone Truro Cornwall TR3 6DP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 March 2018
Company No.	04676569 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2023
Sector (SIC)	56103 - Restaurants and mobile food service activities
Company Register Status	active
Previous Names	Golden FRY Fish BAR Limited \| The Golden FRY Kellaway's Fish and Chips LTD The Golden FRY Kellaway's Fish and Chips LTD \| The Golden FRY Golden FRY Fish BAR LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Kellaway, Amanda Status: Active Notified: 27/03/2018 Date of Birth: 08/1959 Nature of Control

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

Kellaway, Lauren Amanda Status: Active Notified: 27/03/2018 Date of Birth: 10/1993 Nature of Control

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

Kellaway, Lawrence Andre Status: Active Notified: 24/02/2017 Date of Birth: 08/1957 Nature of Control

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

Officers (3)

Source: Companies House

Kellaway, Amanda Fowey, Cornwall, United Kingdom Status: Active Notified: 24/02/2003 Date of Birth: 08/1959 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: British

Kellaway, Lauren Amanda Threemilestone, Truro, United Kingdom Status: Active Notified: 28/09/2015 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kellaway, Lawrence Andre Fowey, Cornwall, United Kingdom Status: Active Notified: 24/02/2003 Date of Birth: 08/1957 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: English

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Kellaway's Fish and Chips LTD

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Persons with Significant Control (3)

Officers (3)