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Nom	Gimeg UK Limited
Adresse	3 Portland Terrace Newcastle Upon Tyne NE2 1QQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01066617 Show on Companies House
Accounts	full
Fondé	18 août 1972
Activité (Code NAF)	2852 2971 3162
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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Officers (11)

Source: Companies House

Bullen, Elizabeth Stanley Status: Active Notified: 17/04/1995 Date of Birth: 02/1945 Occupation: Co Sec Role: Secretary Nationality: British

King, William Oxclose, Washington Status: Active Notified: 17/04/1995 Date of Birth: 02/1951 Occupation: Commercial Manager Role: Director Nationality: British

Tetchner, Kevin Oxclose, Washington Status: Active Notified: 01/10/1994 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Berkhout, Franciscus Cornelis Johannes Rotterdam 3062 Bk, Netherlands Status: Ceased Notified: 01/10/1993 Ceased: 31/12/1993 Occupation: Director Role: Director Nationality: Dutch

Bronsgeest, Leonard Jacobus Ermelo 3852 Gg, The Netherlands Status: Ceased Ceased: 31/12/1993 Occupation: Finance Manager Role: Director Nationality: Dutch

Callenfies, Pieter Godefridus Harmelen, Netherlands Status: Ceased Notified: 01/01/1994 Ceased: 30/09/1994 Occupation: Company Director Role: Director Nationality: Dutch

Dodd, Ronald Thomas Great Harrowden, Wellingborough Status: Ceased Ceased: 01/05/1991 Occupation: Managing Director Role: Director Nationality: English

Garrod, John Trevor Picktree Village, Washington Status: Ceased Ceased: 02/12/1994 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Gautzsch Gimeg Groep B V De Meern 3454 Ph, The Netherlands Status: Ceased Ceased: 09/05/1995 Role: Corporate-Director

Van Berkum, Josee Maria Trimley St Mary, Felixstowe Status: Ceased Ceased: 17/04/1995 Role: Secretary Nationality: Dutch

Van Koert, Louis Stavoren 8715jc, The Netherlands Status: Ceased Ceased: 01/10/1993 Occupation: Company Director Role: Director Nationality: Dutch

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Gimeg UK Limited

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Officers (11)