All Information about:

Name	Ginger Lehmann LTD
Address	62 Brandon Parade Holly Walk Leamington Spa CV32 4JE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 June 2018
Company Register Name	Ginger Lehmann Limited
Company Register Address	Unit 4 St Mary's Road Leamington Spa CV31 1PR
Company No.	05844012 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Yotta Surveying Limited Ginger Lehmann LTD \| Ginger Lehmann Yotta Limited Geospatial Vision 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Morawietz, Jens Status: Ceased Notified: 22/05/2018 Ceased: 10/07/2018 Date of Birth: 12/1966 Nature of Control

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

GB Oxford Metrics Plc Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2018 Companies House Number: 03998880 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Maciolek, Michal Leamington Spa, England Status: Active Notified: 22/05/2018 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish

Morawietz, Jens Leamington Spa, England Status: Active Notified: 22/05/2018 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Deacon, David Anthony Leamington Spa, England Status: Ceased Notified: 14/07/2008 Ceased: 22/05/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robertson, Catherine Lindsay Leamington Spa, England Status: Ceased Notified: 13/06/2006 Ceased: 22/05/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Mayrise Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Companies House Number: 02837898 Nature of Control