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Name	North Devon Fishermen's Association Limited
Address	21 Beach Road Westward Ho Bideford EX39 1HQ
VAT ID	no VAT ID available
Company No.	06276587 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	94990 - Activities of other membership organisations n.e.c.
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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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Balls, John Allen Status: Active Notified: 06/04/2016 Date of Birth: 12/1958 Nature of Control

Significant influence or control

Leonard, Christopher Jeremy Status: Active Notified: 06/04/2016 Date of Birth: 07/1952 Nature of Control

Significant influence or control

Rutherford, Anthony John Status: Active Notified: 06/04/2016 Date of Birth: 06/1955 Nature of Control

Significant influence or control

Taylor, Stephen John Status: Active Notified: 06/04/2016 Date of Birth: 09/1953 Nature of Control

Significant influence or control

Wharton, Scott Matthew Status: Active Notified: 06/04/2016 Date of Birth: 05/1969 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Gray, Trevor Westward Ho, Bideford, Devon Status: Active Notified: 12/06/2007 Date of Birth: 07/1946 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Leonard, Christopher Jeremy Paignton, Devon, England Status: Active Notified: 23/02/2015 Date of Birth: 07/1952 Occupation: Fish Merchant Role: Director Country of Residence: United Kingdom Nationality: British

Rutherford, Anthony John Northam, Bideford, Devon, England Status: Active Notified: 19/02/2016 Date of Birth: 06/1955 Occupation: Fish Merchant Role: Director Country of Residence: England Nationality: British

Wharton, Scott Matthew Bickington, Barnstaple, Devon, United Kingdom Status: Active Notified: 02/11/2010 Date of Birth: 05/1969 Occupation: Fisherman Role: Director Country of Residence: United Kingdom Nationality: British