Toutes les informations sur:

Nom	Geshary Coffee UK, LTD.
Adresse	Bray Business Centre Monkey Island Lane Maidenhead SL6 2ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15569256 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	16 mars 2024
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
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: 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

Kihara, Kaishun Status: Active Notified: 16/03/2024 Date of Birth: 11/1967 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Funaoka, Akira Chuo-Ku, Tokyo, Japan Status: Active Notified: 16/03/2024 Occupation: Finance Director Role: Director Country of Residence: Japan Nationality: Japanese

Kihara, Kaishun Chuo-Ku, Tokyo, Japan Status: Active Notified: 16/03/2024 Occupation: Ceo Role: Director Country of Residence: Japan Nationality: Japanese

Lee, Hedok Chuo-Ku, Tokyo, Japan Status: Active Notified: 16/03/2024 Occupation: Coo Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

Geshary Coffee UK, LTD.

Quick access

Persons with Significant Control (1)

Officers (3)