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Nom	Gerry`S Offshore Incorporations Limited
Adresse	Gerrys Offshore Inc Ltd Costa 86 High Street Maidenhead SL6 1PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05192827 Show on Companies House
Accounts	full last accounts made up to 30 juin 2020
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Wali Mohammad, Anis 86 High Street, Maidenhead, Berks Status: Active Notified: 29/07/2004 Date of Birth: 05/1959 Occupation: Business Role: Director Country of Residence: Pakistan Nationality: Pakistani

Wali Mohammad, Anis 86 High Street, Maidenhead, Berks Status: Active Notified: 22/08/2015 Role: Secretary

Wali Muhammad, Afzal 86 High Street, Maidenhead, Berks Status: Active Notified: 29/07/2004 Date of Birth: 08/1957 Occupation: Business Role: Director Country of Residence: England Nationality: British

Wali Muhammad, Akram 86 High Street, Maidenhead, Berks Status: Active Notified: 29/07/2004 Date of Birth: 02/1960 Occupation: Business Role: Director Country of Residence: Pakistan Nationality: Pakistani

Wali Muhammad, Amin 86 High Street, Maidenhead, Berks Status: Active Notified: 29/07/2004 Date of Birth: 11/1959 Occupation: Business Role: Director Country of Residence: Pakistan Nationality: Pakistani

Wali Muhammad, Arshad 86 High Street, Maidenhead, Berks Status: Active Notified: 29/07/2004 Date of Birth: 12/1973 Occupation: Business Role: Director Country of Residence: Pakistan Nationality: Pakistani

Companies Controlled by This Company (2)

Coffee Snobs LTD Status: Active Notified: 19/08/2020 Companies House Number: 05022607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more