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Nom	GAC Netherlands Limited
Adresse	Christine House Sorbonne Close Thornaby Stockton-On-Tees TS17 6DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03117475 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	52220 - Services auxiliaires des transports par eau
Statut de Société	active
Noms Précédents	OBC Nederland 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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Persons with Significant Control (2)

Source: Companies House

GB Gulf Agency Company (Holdings) B.V. Status: Active Notified: 06/04/2016 Companies House Number: 24191700 Nature of Control

Ownership of shares - 75% or more

GB Gulf Agency Company (Holdings) B.V. Status: Ceased Notified: 01/01/2020 Ceased: 01/01/2020 Companies House Number: 24191700 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Den Hoed, Johannes Casper Thornaby, Stockton-On-Tees, England Status: Active Notified: 03/12/2021 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Fredriksson, Carl Pontus Jebel Ali Free Zone, United Arab Emirates Status: Active Notified: 09/01/2024 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Swedish

Okbo, Thomas Hogh Dubai International Financial Centre, Dubai, United Arab Emirates Status: Active Notified: 01/01/2021 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Danish

Ekstrand, Bengt Ake Dubai, United Arab Emirates Status: Ceased Notified: 31/10/2012 Ceased: 09/01/2024 Date of Birth: 04/1960 Occupation: Group Vice President Role: Director Country of Residence: United Arab Emirates Nationality: Swedish

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GAC Netherlands Limited

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Persons with Significant Control (2)

Officers (4)