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Nom	Galonverdiss LTD
Adresse	Unit 4 Collets House Denington Road Denington Industrial Estate Wellingborough NN8 2QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10610636 Show on Companies House
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Dela Rosa, Lindsay Status: Active Notified: 19/03/2017 Date of Birth: 12/1992 Nature of Control

Ownership of shares - 75% or more

Mcgrath, Adam Status: Active Notified: 09/02/2017 Date of Birth: 11/1988 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Dela Rosa, Lindsay Denington Industrial Estate, Wellingborough, England Status: Active Notified: 19/03/2017 Date of Birth: 12/1992 Occupation: Consultant Role: Director Country of Residence: Philippines Nationality: Filipino

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Galonverdiss LTD

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Persons with Significant Control (2)

Officers (1)