Toutes les informations sur:

Nom	Gormans Fish BAR LTD
Adresse	21 Stamfordham Road Fenham Newcastle NE5 3JQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Gorman'S Fish BAR LTD
Société Numéro de Registre	04206800 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	56103 - 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Gorman, Amy Leigh Status: Active Notified: 20/01/2017 Date of Birth: 02/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gorman, Amy Leigh Newcastle, Tyne & Wear Status: Active Notified: 04/10/2007 Date of Birth: 02/1989 Occupation: Secretary Role: Secretary Country of Residence: England Nationality: British

Gorman, Amy Leigh Newcastle Upon Tyne, United Kingdom Status: Active Notified: 31/01/2015 Date of Birth: 02/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gorman, Douglas Robert Newcastle Upon Tyne, United Kingdom Status: Active Notified: 04/10/2007 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Gormans Fish BAR LTD

Quick access

Persons with Significant Control (1)

Officers (3)