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Nom	Garvey Restaurant Holdings LTD
Adresse	Penthouse 2, 58 Dean Street London W1D 6AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11042516 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	56101 - 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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Persons with Significant Control (1)

Source: Companies House

Garvey, Victor Grant Donat Status: Active Notified: 01/11/2017 Date of Birth: 10/1985 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Garvey, Victor Grant Donat London Status: Active Notified: 01/11/2017 Date of Birth: 10/1985 Occupation: Professional Chef Role: Director Country of Residence: England Nationality: French

Yates, Ashley Renee London Status: Active Notified: 05/11/2018 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: American

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Garvey Restaurant Holdings LTD

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Persons with Significant Control (1)

Officers (2)