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Nom	G2E Management LTD
Adresse	Unit 3 Swallowfield Way Hayes UB3 1DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06982007 Show on Companies House
Statut de Société	Dissolved
Fondé	5 août 2009
Accounts	SMALL last accounts made up to 31 mars 2020
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (3)

Source: Companies House

GB Tmd Technologies Limited Status: Active Notified: 15/06/2018 Companies House Number: 00952502 Nature of Control

Ownership of shares - 75% or more

Busto, Rosemary Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2018 Date of Birth: 05/1959 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%

Right to appoint and remove directors

Significant influence or control

Rodriguez, Louis Michael Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2018 Date of Birth: 08/1955 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%

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Ledwell, Tracey Jane Hayes, Middlesex, England Status: Active Notified: 15/06/2018 Date of Birth: 01/1965 Occupation: Engineering Programme Director Role: Director Country of Residence: England Nationality: British

Woolley, Martin John Treemoon Hayes, Middlesex, England Status: Active Notified: 15/06/2018 Date of Birth: 12/1958 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

G2 Engineering LTD Status: Active Notified: 06/04/2016 Companies House Number: 04074148 Nature of Control