Všechny informace o:

Jméno	Gctea Outlets 3 LTD
Adresa	Unit 12 Ashburton Park Wheel Forge Way Trafford Park Manchester M17 1EH
VAT ID (DIČ)	no VAT ID available
Company No.	13456918 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	56102 Unlicensed restaurants and cafes
Company Register Status	active
Previous Names	Gong CHA England Outlets 3 LTD
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
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Persons with Significant Control (1)

Source: Companies House

GB Gctea Outlets Ltd Status: Active Notified: 15/06/2021 Companies House Number: 11507109 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Liew, Weihua Justin Marcus Trafford Park, Manchester, United Kingdom Status: Active Notified: 15/06/2021 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Malaysian

Sidhu, Bobby Singh Trafford Park, Manchester, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 09/1979 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (3)

GB Gctea Outlets 3B LTD Status: Active Notified: 16/06/2021 Companies House Number: 13459213 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kazumi Exchange Arcade LTD Status: Ceased Notified: 16/06/2021 Ceased: 01/01/2022 Companies House Number: 13459241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kazumi Leeds LTD Status: Ceased Notified: 16/06/2021 Ceased: 10/09/2022 Companies House Number: 13459211 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Gctea Outlets 3 LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)