Všechny informace o:

Jméno	Godiva Investments LTD.
Adresa	The Limes 1339 High Road Whetstone N20 9HR
VAT ID (DIČ)	no VAT ID available
Company No.	05776764 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. duben 2006
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31. březen 2016
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Emperor Ventures Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Woolnough, Paul Status: Active Notified: 06/04/2016 Date of Birth: 12/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Woolnough, Paul 9th Floor, Los Angeles, Ca 90025, Usa Status: Active Notified: 01/01/2013 Date of Birth: 12/1967 Occupation: Management Consultant Role: Director Country of Residence: United States Nationality: British

Companies Controlled by This Company (1)

Godiva Leisure Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 10069582 Nature of Control