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Nom	GAI-Tronics Limited
Adresse	Cannon Place 78 Cannon Street London EC4N 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05879175 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Intercede 2136 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Hubbell Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04316671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Lane, Katherine Anne London Status: Active Notified: 15/03/2019 Date of Birth: 09/1977 Occupation: General Counsel And Secretary Role: Director Country of Residence: United States Nationality: American

Mitre Secretaries Limited, London, England Status: Active Notified: 18/07/2006 Role: Secretary Nationality: British

Murphy, Jonathon Barry London Status: Active Notified: 26/01/2024 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American

Balmer, Jonathan Griffith Toby London, England Status: Ceased Notified: 16/10/2006 Ceased: 26/01/2024 Date of Birth: 01/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

GB Mitre Secretaries Limited Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 18/07/2006 Ceased: 03/05/2024 Role: Corporate-Secretary Companies House Number: 01447749

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GAI-Tronics Limited

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Persons with Significant Control (1)

Officers (5)