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Jméno	The Spicy Ginger Hippo Company LTD
Adresa	59 St. Thomas Street Weymouth DT4 8EQ
VAT ID (DIČ)	no VAT ID available
Company No.	09445879 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. únor 2015
Accounts	MICRO ENTITY last accounts made up to 29. únor 2020
Sector (SIC)	56302 - Public houses and bars
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 (2)

Source: Companies House

Abdul, Shalim Mukit Status: Active Notified: 11/06/2020 Date of Birth: 09/1975 Nature of Control

Ownership of shares - 75% or more

Goracy, Alexander Jozef Status: Ceased Notified: 06/04/2016 Ceased: 11/06/2020 Date of Birth: 08/1957 Nature of Control

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

Officers (1)

Source: Companies House

Abdul, Shalim Mukit Weymouth, England Status: Active Notified: 18/02/2015 Date of Birth: 09/1975 Occupation: Restauranteur Role: Director Country of Residence: England Nationality: British

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The Spicy Ginger Hippo Company LTD

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Persons with Significant Control (2)

Officers (1)