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Nom	G E M Rental LTD
Adresse	Hillthorpe Knoll Lane Little Hoole Preston PR4 4TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03207056 Show on Companies House
Statut de Société	Dissolved
Fondé	3 juin 1996
Accounts	MICRO ENTITY last accounts made up to 12 juillet 2021
Activité (Code NAF)	47540 - Commerce de détail d'appareils électroménagers en magasin spécialisé
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

Fagan, Geoffrey William Status: Active Notified: 27/05/2017 Date of Birth: 05/1944 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Dodd, Keith Southport, Merseyside, United Kingdom Status: Active Notified: 06/06/1996 Date of Birth: 03/1962 Role: Secretary Nationality: British

Fagan, Geoffrey William Eccleston, Chorley, Lancashire Status: Active Notified: 06/06/1996 Date of Birth: 05/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fagan, Marjorie Eccleston, Chorley, Lancashire Status: Active Notified: 01/10/2001 Date of Birth: 05/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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G E M Rental LTD

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Persons with Significant Control (1)

Officers (3)