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Nom	Gourmet Galley LTD
Adresse	661 Foleshill Road Coventry CV6 5JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08351451 Show on Companies House
Statut de Société	actif
Fondé	8 janvier 2013
Accounts	TOTAL EXEMPTION SMALL next accounts due by 31 octobre 2017 last accounts made up to 31 janvier 2016
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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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Officers (2)

Source: Companies House

Cooke, Alan Robert Coventry, United Kingdom Status: Active Notified: 24/01/2013 Date of Birth: 12/1959 Occupation: Salesman Role: Director Country of Residence: United Kingdom Nationality: British

Cooke, Charlotte Louise Coventry, United Kingdom Status: Active Notified: 24/01/2013 Role: Secretary

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Gourmet Galley LTD

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Officers (2)