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Jméno	The Galley Fish & Chips Holding LTD
Adresa	11 Stewarts Road Annalong Newry BT34 4UE
VAT ID (DIČ)	no VAT ID available
Company No.	NI672862 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	24. září 2020
Accounts	MICRO ENTITY next accounts due by 31. květen 2024 last accounts made up to 31. srpen 2022
Sector (SIC)	56103 - Take-away food shops and mobile food stands
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 (1)

Source: Companies House

GB Stevenson Bros Holdings Limited Status: Active Notified: 24/09/2020 Companies House Number: Ni668187 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Stevenson, Mark Annalong, Newry, Northern Ireland Status: Active Notified: 24/09/2020 Date of Birth: 11/1989 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Stevenson, Neil Annalong, Newry, Northern Ireland Status: Active Notified: 24/09/2020 Date of Birth: 01/1991 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

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The Galley Fish & Chips Holding LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)