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Nom	Gastite Systems Limited
Adresse	Amnitec Abercanaid Merthyr Tydfil CF48 1UX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10305232 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2021
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Smiths Group International Holdings Limited Status: Ceased Notified: 01/08/2016 Ceased: 29/05/2019 Companies House Number: 01085153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smiths Group International Holdings Limited Status: Ceased Notified: 01/08/2016 Ceased: 29/05/2019 Companies House Number: 01085153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hencher, Garry Wyn Shepshed, Merthyr Tydfil, Wales Status: Active Notified: 02/09/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Maggi, John Merthyr Tydfil, Wales Status: Active Notified: 01/08/2016 Date of Birth: 11/1962 Occupation: Controller Role: Director Country of Residence: United States Nationality: American

Mccaffrey, Patrick Merthyr Tydfil, Wales Status: Active Notified: 01/08/2016 Date of Birth: 12/1961 Occupation: Coo Role: Director Country of Residence: United States Nationality: American

Cooling, Anthony Brian Shepshed, Loughborough, United Kingdom Status: Ceased Notified: 31/03/2022 Ceased: 02/09/2023 Date of Birth: 03/1977 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

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Gastite Systems Limited

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Persons with Significant Control (3)

Officers (4)