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Nom	Gelnpk LTD
Adresse	Office 9, Dalton House 60 Windsor Avenue London SW19 2RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13350216 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	20150 - Fabrication de produits azotés et d'engrais
Statut de Société	active
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
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Persons with Significant Control (1)

Source: Companies House

Moralee, Jacob Status: Active Notified: 21/04/2021 Date of Birth: 12/1974 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 (2)

Source: Companies House

Campbell, Robin Hunter Westerleigh, Bristol, England Status: Active Notified: 21/04/2021 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Mark Harvey Selby, North Yorkshire, United Kingdom Status: Active Notified: 21/04/2021 Date of Birth: 01/1972 Occupation: Lecturer Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (2)

GB Gelnpk Production UK Limited Status: Active Notified: 23/08/2022 Companies House Number: 14313805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gelnpk Tech Limited Status: Active Notified: 24/08/2022 Companies House Number: 14316186 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Gelnpk LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)