Všechny informace o:

Jméno	Caspian Food Services Limited
Adresa	5 New Street Square London EC4A 3TW
VAT ID (DIČ)	no VAT ID available
Company No.	01450855 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	56102 Unlicensed restaurants and cafes 56103 Take-away food shops and mobile food stands
Company Register Status	active
Previous Names	Gowrings Food Services 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

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

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Caspian Food Retailers Limited Status: Active Notified: 15/11/2017 Companies House Number: 07523162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Caspian Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2017 Companies House Number: 00182180 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Doubleday, Timothy John London, United Kingdom Status: Active Notified: 16/11/2017 Date of Birth: 03/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Murdoch, Alasdair Derek London, United Kingdom Status: Active Notified: 28/06/2018 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Gowrings Pension Trustee Company Limited Status: Active Notified: 15/11/2017 Companies House Number: 01485831 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Westside Express Limited Status: Active Notified: 06/04/2016 Companies House Number: 02248738 Nature of Control

Ownership of shares - 75% or more

GB Vxyz Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2017 Companies House Number: 02815254 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Caspian Food Services Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)