Všechny informace o:

Jméno	G'S Fresh Prepared Limited
Adresa	Barway Road Barway Ely CB7 5TZ
VAT ID (DIČ)	no VAT ID available
Company No.	07821163 Show on Companies House
Accounts	dormant last accounts made up to 7. květen 2022
Sector (SIC)	01130 Growing of vegetables and melons, roots and tubers
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 (3)

Source: Companies House

GB Marketing And Service Holdings Limited Status: Active Notified: 05/05/2023 Companies House Number: 14553106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB G's Fresh Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2023 Companies House Number: 05440764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB G's Group Holdings Limited Status: Ceased Notified: 05/05/2023 Ceased: 05/05/2023 Companies House Number: 13280715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kular, Kuldip Singh Barway, Ely Status: Active Notified: 05/05/2017 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Laud, Francis Barway, Ely, Cambridgeshire Status: Active Notified: 08/08/2022 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Všechny informace o:

G'S Fresh Prepared Limited

Quick access

Persons with Significant Control (3)

Officers (2)