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Nom	GBA Technologies Limited
Adresse	Meridian House Alexandra Dock North Grimsby DN31 3UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07430139 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Statut de Société	active
Noms Précédents	G.B. Renewables Logistics 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
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Persons with Significant Control (3)

Source: Companies House

GB Ensco 1331 Limited Status: Active Notified: 22/03/2019 Companies House Number: 11879415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Judah, Maureen Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2019 Date of Birth: 05/1953 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%

Judah, Samson Sassoon Samuel Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2019 Date of Birth: 09/1953 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%

Officers (3)

Source: Companies House

Judah, Cale Grimsby, North East Lincolnshire Status: Active Notified: 22/03/2019 Date of Birth: 10/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Judah, Yaniv Grimsby, North East Lincolnshire Status: Active Notified: 22/03/2019 Date of Birth: 10/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Simpson, Michele Grimsby, North East Lincolnshire Status: Active Notified: 22/03/2019 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GBA Technologies Limited

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Persons with Significant Control (3)

Officers (3)