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Jméno	Goswell Enterprises Limited
Adresa	Finsbury Food Group Limited Maes-Y-Coed Road Cardiff CF14 4XR
VAT ID (DIČ)	no VAT ID available
Company No.	06057227 Show on Companies House
Accounts	dormant last accounts made up to 2. červenec 2022
Sector (SIC)	70100 Activities of head offices
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Nicholas & Harris Limited Status: Active Notified: 06/04/2016 Companies House Number: 04636276 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Boyd, Stephen Alexander Cardiff, Wales Status: Active Notified: 20/01/2010 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Duffy, John Gerald Cardiff, Wales Status: Active Notified: 19/10/2009 Date of Birth: 01/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Hill, Steven Paul Cardiff, Wales Status: Active Notified: 06/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

One Advisory Limited, 3-7 Temple Avenue, London, United Kingdom Status: Active Notified: 02/04/2019 Role: Secretary

Companies Controlled by This Company (1)

GB Goswell Marketing Limited Status: Active Notified: 06/04/2016 Companies House Number: 06836928 Nature of Control