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Nom	Geveko Markings LTD.
Adresse	Gibbs Marsh Trading Estate Stalbridge Dorset England DT10 2RX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11058988 Show on Companies House
Statut de Société	Dissolved
Fondé	10 novembre 2017
Accounts	SMALL last accounts made up to 31 décembre 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	ADB Newco 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Haagen-Olsen, Ulrik Status: Active Notified: 10/04/2018 Date of Birth: 02/1974 Nature of Control

Significant influence or control

Roche, Matthew Robert John Status: Ceased Notified: 10/11/2017 Ceased: 10/04/2018 Date of Birth: 12/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hansen, Hans Peder Dorset, England Status: Active Notified: 10/04/2018 Date of Birth: 07/1963 Occupation: None Role: Director Country of Residence: Denmark Nationality: Danish

Wager, Dennis Henry Dorset, England Status: Active Notified: 10/04/2018 Role: Secretary

Wager, Dennis Henry Dorset, England Status: Active Notified: 10/04/2018 Date of Birth: 02/1965 Occupation: None Role: Director Country of Residence: Denmark Nationality: Danish

Companies Controlled by This Company (1)

Geveko Markings UK LTD Status: Ceased Notified: 04/12/2017 Ceased: 31/12/2022 Companies House Number: 00815828 Nature of Control