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Nom	GC&NC Enterprises Limited
Adresse	27 Harwood Road Norwich NR1 2NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14344441 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Colley, George Franklin Status: Active Notified: 08/09/2022 Date of Birth: 01/1990 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%

Crothers, Nathaniel James Status: Active Notified: 08/09/2022 Date of Birth: 12/1989 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%

Officers (2)

Source: Companies House

Colley, George Franklin Norwich, England Status: Active Notified: 08/09/2022 Date of Birth: 01/1990 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Crothers, Nathaniel James Norwich, England Status: Active Notified: 08/09/2022 Date of Birth: 12/1989 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GC & NC Inns Limited Status: Active Notified: 04/05/2023 Companies House Number: 14847435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Yard Cambridge Limited Status: Active Notified: 13/09/2022 Companies House Number: 14353626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Yard Norwich Limited Status: Active Notified: 12/09/2022 Companies House Number: 13154789 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

GC&NC Enterprises Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)