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Jméno	Polish Grocery Cafe NO 12 Limited
Adresa	12 Preston Road Brighton BN1 4QF
VAT ID (DIČ)	no VAT ID available
Company No.	07519139 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2023
Sector (SIC)	47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Galuszka, Dariusz Julian Status: Active Notified: 15/11/2022 Date of Birth: 02/1981 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

Galuszka, Magdalena Joanna Status: Active Notified: 15/11/2022 Date of Birth: 12/1982 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

Galuszka, Dariusz Julian Status: Ceased Notified: 07/02/2017 Ceased: 14/11/2022 Date of Birth: 02/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors

Officers (2)

Source: Companies House

Galuszka, Dariusz Julian Brighton, United Kingdom Status: Active Notified: 07/02/2011 Date of Birth: 02/1981 Occupation: Gardener Role: Director Country of Residence: United Kingdom Nationality: Polish

Galuszka, Magdalena Joanna Brighton, England Status: Active Notified: 20/02/2011 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

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Polish Grocery Cafe NO 12 Limited

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Persons with Significant Control (3)

Officers (2)