All Information about:

Name	G. Costa (Holdings) Limited
Address	Weston Centre 10 Grosvenor Street London W1K 4QY
VAT ID	no VAT ID available
Company No.	03679738 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 17 September 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	G. Costa Holdings Limited Costa Holdings 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Cahill, Raymond Gerrard London, United Kingdom Status: Active Notified: 26/05/2021 Role: Secretary

Henderson, Stephen London, United Kingdom Status: Active Notified: 26/10/2015 Date of Birth: 09/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Kee, Adrian Kean Foong London Status: Active Notified: 31/08/2022 Date of Birth: 05/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mayhew, Andrew James London, United Kingdom Status: Active Notified: 20/05/2005 Date of Birth: 01/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Simon Paul Watford, United Kingdom Status: Ceased Notified: 16/07/2008 Ceased: 27/03/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

G. Costa (Holdings) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (5)