Toutes les informations sur:

Nom	Creams Overseas LTD
Adresse	7th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15223721 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	20 octobre 2023
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile 70100 - Activités des sièges sociaux 82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Creams Cafe Ltd Status: Active Notified: 20/10/2023 Companies House Number: 13063521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

GB Fieldfisher Secretaries Limited 2 Swan Lane, London, EC4R 3TT Status: Active Notified: 20/10/2023 Role: Corporate-Secretary Companies House Number: 05988300

Majid, Othman Shoukat 259-269 Old Marylebone Road, London, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Corporate Financier Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Ankush Kamal Kant 259-269 Old Marylebone Road, London, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Creams Overseas LTD

Quick access

Persons with Significant Control (1)

Officers (3)