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Jméno	The German Gymnasium Limited
Adresa	16-18 Kirby Street London EC1N 8TS
VAT ID (DIČ)	no VAT ID available
Company No.	08696124 Show on Companies House
Accounts	full last accounts made up to 30. září 2021
Sector (SIC)	56101 Licensed restaurants
Company Register Status	active
Previous Names	Newincco 1268 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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Officers (3)

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Cox, Gavin Eliot London Status: Active Notified: 17/10/2023 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Loewi, David Michael London, United Kingdom Status: Active Notified: 14/11/2013 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Welden, Michael Anthony London Status: Active Notified: 17/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

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The German Gymnasium Limited

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Persons with Significant Control (2)

Officers (3)