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Nom	DO & CO. International Investments Limited
Adresse	10 Orange Street London WC2H 7DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03705093 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Do & Co Aktiengesellschaft Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Dogudan, Attila Vienna, A-1010, Austria Status: Active Notified: 01/02/1999 Date of Birth: 08/1959 Occupation: Business Manager Role: Director Country of Residence: Austria Nationality: Austrian

Kretschmeier, Gert Vienna, 1170, Austria Status: Active Notified: 19/12/2003 Role: Secretary Nationality: Austrian

Companies Controlled by This Company (4)

DO & CO Airline Catering Limited Status: Active Notified: 22/08/2018 Companies House Number: 11532275 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DO & CO Airport Gastronomy Limited Status: Active Notified: 06/04/2016 Companies House Number: 08766352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

DO & CO International Catering LTD Status: Active Notified: 06/04/2016 Companies House Number: 03249564 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB DO & CO. Event & Airline Catering Limited Status: Active Notified: 06/04/2016 Companies House Number: 04891770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

DO & CO. International Investments Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)