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Name	Gima Foods Limited
Address	Gima House, Unit 4, Rippleside Commercial Estate A13 Ripple Road Barking London IG11 0RH
VAT ID	no VAT ID available
Company No.	09716786 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2022
Sector (SIC)	46900 - Non-specialised wholesale trade
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 (2)

Source: Companies House

Keles, Vebhi Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 Nature of Control

Significant influence or control

Ozkan, Erol Status: Active Notified: 06/04/2016 Date of Birth: 11/1963 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Keles, Vehbi Barking, London, London, England Status: Active Notified: 04/08/2015 Date of Birth: 03/1971 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ozkan, Erol Barking, London, London, England Status: Active Notified: 04/08/2015 Date of Birth: 11/1963 Occupation: Buyer Role: Director Country of Residence: England Nationality: British

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Gima Foods Limited

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Persons with Significant Control (2)

Officers (2)