All Information about:

Name	Gofer Group Limited
Address	One Canada Square London E14 5AB
VAT ID	no VAT ID available
Company No.	12380469 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: 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 (2)

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 Grosvenor Barclay Llp Status: Ceased Notified: 30/12/2019 Ceased: 26/01/2022 Companies House Number: Oc427360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ashton, Mitch London, England Status: Active Notified: 30/12/2019 Date of Birth: 09/1959 Occupation: Global Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Kolpidi, Sergey Po Box 77329, Athens, Greece Status: Active Notified: 30/12/2019 Date of Birth: 05/1960 Occupation: Non-Executive Chairman Role: Director Country of Residence: Greece Nationality: Greek

Mashtepa, Oleksandr London, England Status: Active Notified: 30/12/2019 Date of Birth: 06/1978 Occupation: Head Of Ukrainian Operations Role: Director Country of Residence: Ukraine Nationality: Ukrainian

Maxwell, Laura London, England Status: Active Notified: 30/12/2019 Date of Birth: 09/1979 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British

Pall, Ian London, England Status: Active Notified: 30/12/2019 Date of Birth: 01/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Roerich The Duke Of Commonwealth, Michail Sergios Po Box 24, Kapandriti, Greece Status: Active Notified: 30/12/2019 Date of Birth: 09/1991 Occupation: Chief Financial Executive Role: Director Country of Residence: England Nationality: Greek

Companies Controlled by This Company (2)

GB Gofer AVA Group Limited Status: Active Notified: 16/11/2020 Companies House Number: 13024371 Nature of Control