Toutes les informations sur:

Nom	The Good Karma Collective Limited
Adresse	4-6 Swaby's Yard Walkergate Beverley HU17 9BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13232033 Show on Companies House
Statut de Société	Dissolved
Fondé	27 février 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Hayward, Megan Julie Status: Active Notified: 27/02/2021 Date of Birth: 01/1989 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

Nicklas, Jack David Status: Active Notified: 27/02/2021 Date of Birth: 03/1991 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

Pearson, Matthew Benjamin Status: Ceased Notified: 27/02/2021 Ceased: 28/05/2021 Date of Birth: 08/1983 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

Officers (2)

Source: Companies House

Hayward, Megan Julie Beverley, East Yorkshire, United Kingdom Status: Active Notified: 27/02/2021 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nicklas, Jack David Beverley, East Yorkshire, United Kingdom Status: Active Notified: 27/02/2021 Date of Birth: 03/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Revival Coffee & Donuts Leeds LTD Status: Active Notified: 11/03/2021 Companies House Number: 13258342 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Revival Coffee & Donuts York LTD Status: Active Notified: 11/03/2021 Companies House Number: 13258305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Good Mylk Company LTD Status: Active Notified: 11/03/2021 Companies House Number: 13258547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

The Good Karma Collective Limited

Quick access

Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)