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Name	Collins Seafoods Ireland Limited
Address	Unit 3D North Point House North Point Business Park New Mallow Road Cork
VAT ID	no VAT ID available
Company No.	FC039019 Show on Companies House
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Baldvinsson, Gustaf Aycliffe Industrialpark, Newton Aycliffe, County Durham, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Icelandic

English, David Craig Aycliffe Industrialpark, Newton Aycliffe, County Durham, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hepton, Ashley John Aycliffe Business Park, Newton Aycliffe, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lethem, Kenneth Gary Aycliffe Industrialpark, Newton Aycliffe, United Kingdom Status: Ceased Notified: 25/10/2021 Ceased: 31/03/2024 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Collins Seafoods Ireland Limited

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Officers (4)

Companies Controlled by This Company (9)