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Nom	G2A Limited
Adresse	Priory Lodge London Road Cheltenham GL52 6HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10503142 Show on Companies House
Statut de Société	Dissolved
Fondé	29 novembre 2016
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Noms Précédents	Calderelm Limited
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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Stephens, Graham Robertson Status: Ceased Notified: 29/11/2016 Ceased: 13/02/2017 Date of Birth: 01/1950 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Conway, Mathew John Crewe, England Status: Active Notified: 29/11/2016 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Boyle, John Francis Crewe, England Status: Active Notified: 29/11/2016 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simons, Andrew Gerald New Inn, Pontypool, Torfaen, United Kingdom Status: Active Notified: 11/05/2018 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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G2A Limited

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Persons with Significant Control (3)

Officers (3)