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Nom	GE Corporate Finance UK Limited
Adresse	3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10985103 Show on Companies House
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB General Electric Company Status: Active Notified: 27/04/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ge Capital International (France) Limited Status: Ceased Notified: 27/09/2017 Ceased: 24/08/2018 Companies House Number: 10910503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ge Capital International 5 Limited Status: Ceased Notified: 24/08/2018 Ceased: 23/11/2018 Companies House Number: 09913950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ge Cf (France) Limited Status: Ceased Notified: 23/11/2018 Ceased: 29/11/2018 Companies House Number: 10910541 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

Geldard, Norris Andrew Colton, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 23/11/2018 Date of Birth: 05/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Girling, Paul Stewart Altrincham, Cheshire, United Kingdom Status: Active Notified: 27/09/2017 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jesserningg, Max Altrincham, Cheshire, United Kingdom Status: Active Notified: 27/09/2017 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Austrian

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 25/06/2019 Role: Secretary Nationality: British

Toutes les informations sur:

GE Corporate Finance UK Limited

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Persons with Significant Control (4)

Officers (4)