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Nom	GE Industrial Consolidation Limited
Adresse	3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04320679 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	GE C&I UK Holdings Limited GE Appliances UK 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

GB Ge Capital International Holdings Limited Status: Active Notified: 25/07/2023 Companies House Number: 09666321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB General Electric Company Status: Ceased Notified: 25/11/2016 Ceased: 25/07/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Agarwal, Ritesh 1 Ashley Road, Altrincham, Cheshire Status: Active Notified: 06/05/2020 Date of Birth: 12/1976 Occupation: Qualified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Budge, Andrew Thomas Peter 1 Ashley Road, Altrincham, Cheshire Status: Active Notified: 22/10/2013 Date of Birth: 11/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/11/2009 Role: Secretary Nationality: British

Mathur, Akhlesh Prasad 1 Ashley Road, Altrincham Status: Ceased Notified: 17/07/2017 Ceased: 09/04/2024 Date of Birth: 04/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB GE Healthcare Limited Status: Active Companies House Number: 01002610

GB GE Healthcare UK Holdings Status: Active Companies House Number: 04108905

GB GE Industrial Treasury Holdings Status: Active Companies House Number: 02302709

GB GE Inspection Technologies Limited Status: Active Companies House Number: 03645466

GB GE UK Group Status: Active Companies House Number: 06486634

Toutes les informations sur:

GE Industrial Consolidation Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (5)