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Nom

GEA Secure Limited
Adresse
111 Watling Gate 1
297 - 303 Edgware Road
London
NW9 6NB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14864237 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Simic, Veljko Status: Active Notified: 10/11/2023 Date of Birth: 06/1986 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Scarman, Darren James Status: Ceased Notified: 07/06/2023 Ceased: 10/11/2023 Date of Birth: 02/1989 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    Veljko, Simic Status: Ceased Notified: 12/05/2023 Ceased: 07/06/2023 Date of Birth: 06/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Scarman, Darren James 297 - 303 Edgware Road, London, County (optional), United Kingdom Status: Active Notified: 07/06/2023 Date of Birth: 02/1989 Occupation: Business Person Role: Director Country of Residence: England Nationality: British
    Simic, Veljko 297 - 303 Edgware Road, London, United Kingdom Status: Active Notified: 08/11/2023 Occupation: Business Person Role: Director Country of Residence: England Nationality: Serbian