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Nom	Galleon Kitchens Limited
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13056256 Show on Companies House
Statut de Société	Dissolved
Fondé	2 décembre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46341 - Commerce de gros de boissons
Noms Précédents	Galleon Export 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Galleon Group Holdings Limited Status: Active Notified: 13/08/2021 Companies House Number: 13512925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prinse, Nicholas Constantine Status: Ceased Notified: 02/12/2020 Ceased: 13/08/2021 Date of Birth: 07/1989 Nature of Control

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

Staal, Marco Status: Ceased Notified: 02/12/2020 Ceased: 13/08/2021 Date of Birth: 04/1999 Nature of Control

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

Officers (1)

Source: Companies House

Prinse, Nicholas Constantine London, England Status: Active Notified: 02/12/2020 Date of Birth: 07/1989 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Orla Skin Limited Status: Active Notified: 02/02/2021 Companies House Number: 13172699 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smoosh Limited Status: Active Notified: 02/02/2021 Companies House Number: 13172641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Galleon Kitchens Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (2)