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Nom	Gofer Corporation Limited
Adresse	One Canada Square London E14 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10380299 Show on Companies House
Noms Précédents	Gofer Agro Limited
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Roerich The Duke Of Commonwealth, Michail Sergios Status: Active Notified: 25/01/2022 Date of Birth: 09/1991 Nature of Control

Significant influence or control

GB Cengart Financial Inc. Status: Ceased Notified: 16/09/2016 Ceased: 27/05/2019 Companies House Number: 00639969 Nature of Control

Significant influence or control

Cherniukh, Nataliia Status: Ceased Notified: 16/09/2016 Ceased: 27/05/2019 Date of Birth: 10/1970 Nature of Control

Significant influence or control

GB Grosvenor Barclay Llp Status: Ceased Notified: 27/05/2019 Ceased: 25/01/2022 Nature of Control

Significant influence or control

GB Hi Heritage Investment Ltd. Status: Ceased Notified: 16/09/2016 Ceased: 27/05/2019 Companies House Number: Not Applicable Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Walker, Morris London, England Status: Active Notified: 01/12/2018 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB Gofer Energy Limited Status: Ceased Notified: 17/01/2019 Ceased: 20/08/2019 Companies House Number: 11774058 Nature of Control

Significant influence or control