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Nom	Gegan Green Energy Management LTD
Adresse	International House King's Cross Road London WC1X 9LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10896113 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Sustainable Management (Waste) LTD
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Bush, Lee Frazer Status: Active Notified: 02/08/2017 Date of Birth: 05/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

GB Gegan Solutions Limited Status: Ceased Notified: 16/09/2020 Ceased: 11/03/2021 Companies House Number: 05546759 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Waste2 Enviromental Systems Limited Status: Ceased Notified: 16/09/2020 Ceased: 06/02/2023 Companies House Number: 12380543 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bush, Lee Frazer London, England Status: Active Notified: 02/08/2017 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burgess, Gary Paul Wolston, Coventry, England Status: Ceased Notified: 16/09/2020 Ceased: 03/12/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Gegan Green Energy Management LTD

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Persons with Significant Control (3)

Officers (2)