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Nom	GEM Brand Company Limited
Adresse	1 Windsor Dials Arthur Road Windsor SL4 1RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16147706 Show on Companies House
Statut de Société	active
Fondé	20 décembre 2024
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House

GB Ihg Hotels Limited Status: Active Notified: 17/02/2025 Companies House Number: 03130330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Cockcroft, Michael Jon Windsor, England Status: Active Notified: 17/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Renshaw, Melinda Marie Windsor, England Status: Active Notified: 17/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: American

Wood, Heather Carol Windsor, England Status: Active Notified: 17/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Struck, Michael Patrick Munich, Germany Status: Ceased Notified: 20/12/2024 Ceased: 17/02/2025 Occupation: Hotelier Role: Director Country of Residence: Malta Nationality: German

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GEM Brand Company Limited

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Persons with Significant Control (1)

Officers (4)