All Information about:

Name	GE Capital International Investments UK 2 Limited
Address	3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID	no VAT ID available
Company No.	12159252 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15 August 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of holding companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

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GB Ige Usa Investments Limited Status: Ceased Notified: 12/09/2019 Ceased: 25/11/2019 Companies House Number: 03255766 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gatt, Jonathan Lawrence John Altrincham, Cheshire, United Kingdom Status: Active Notified: 15/08/2019 Date of Birth: 07/1981 Occupation: Fp&a Leader Role: Director Country of Residence: United Kingdom Nationality: Maltese

Geldard, Norris Andrew Colton, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 15/08/2019 Date of Birth: 05/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Girling, Paul Stewart Altrincham, Cheshire, United Kingdom Status: Active Notified: 15/08/2019 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 15/08/2019 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB GE Services (France) Limited Status: Ceased Notified: 10/09/2019 Ceased: 19/11/2019 Companies House Number: 10713634 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

GE Capital International Investments UK 2 Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)