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Nom	Guralp Finance LTD.
Adresse	3 Midas House, Calleva Park Aldermaston Reading RG7 8EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07067842 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	26511 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation
Statut de Société	active
Noms Précédents	Newincco 957 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Guralp Holdings Limited Status: Active Notified: 06/11/2016 Companies House Number: 07185097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Balmer, John Heriot Aldermaston, Reading, Berkshire Status: Active Notified: 22/10/2020 Date of Birth: 03/1960 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Hill, Philip Nicholas Cuthbertson Aldermaston, Reading, Berkshire Status: Active Notified: 22/10/2020 Date of Birth: 03/1963 Occupation: Engineering Director Role: Director Country of Residence: England Nationality: British

Lyddon, Christopher Raymond Aldermaston, Reading, Berkshire Status: Active Notified: 08/10/2020 Date of Birth: 02/1967 Occupation: Chartered Accountant Role: Director Country of Residence: France Nationality: British

O'Neill, John Stafford Aldermaston, Reading, Berkshire Status: Active Notified: 22/10/2020 Date of Birth: 06/1958 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Pearcey, Christopher James Aldermaston, Reading, Berkshire Status: Active Notified: 22/10/2020 Date of Birth: 05/1964 Occupation: Chief Engineer Role: Director Country of Residence: England Nationality: British

Potts, Christopher Graeme Aldermaston, Reading, Berkshire, England Status: Active Notified: 01/12/2014 Date of Birth: 04/1956 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Watkiss, Neil Robert Aldermaston, Reading, Berkshire Status: Active Notified: 22/10/2020 Date of Birth: 03/1984 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Potts, Christopher Graeme, Dr Aldermaston, Reading, England Status: Ceased Notified: 01/12/2014 Ceased: 24/04/2024 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Guralp Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 02199239 Nature of Control