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Nom	Gardel LTD
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14058415 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 80100 - Activités de sécurité privée 81100 - Activités combinées de soutien lié aux bâtiments 81210 - Nettoyage courant des bâtiments
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
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Persons with Significant Control (1)

Source: Companies House

Deller, Gary Status: Active Notified: 20/04/2022 Date of Birth: 10/1974 Nature of Control

Ownership of shares 75 to 100 percent as trust

Officers (2)

Source: Companies House

Deller, Gary London, England Status: Active Notified: 20/04/2022 Date of Birth: 10/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Mensah, Flex London, England Status: Active Notified: 20/04/2022 Role: Secretary

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Gardel LTD

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Persons with Significant Control (1)

Officers (2)