Všechny informace o:

Jméno	Godiva Savings Limited
Adresa	Coventry House Harry Weston Road Coventry CV3 2TQ
VAT ID (DIČ)	no VAT ID available
Company No.	05933190 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	64929 Other credit granting 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

This data is incorrect?
Sources: 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 Coventry Building Society Status: Active Notified: 30/06/2016 Companies House Number: 00000148 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Boparai, Gurdeep Coventry, England Status: Active Notified: 29/07/2022 Role: Secretary

Raybould, Lee John Binley Business Park, Coventry, England Status: Active Notified: 28/04/2023 Date of Birth: 03/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Godiva Savings Limited

Quick access

Persons with Significant Control (1)

Officers (2)