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Nom	Grasso Holdings LTD
Adresse	Park House Albany Park Frimley Road Camberley Surrey GU16 7PL
VAT ID (Numéro de TVA)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2023
Company Register Name	GEA Refrigeration UK Limited
Company Register Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW
Société Numéro de Registre	01730289 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	GEA Grasso Holdings 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Main Entry of the Branch VAT Number
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Main Entry of the Branch VAT Number

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Persons with Significant Control (1)

Source: Companies House

GB Gea Group Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02923255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Donbavand, Timothy John Sittingbourne, Kent, England Status: Active Notified: 15/12/2011 Role: Secretary Nationality: British

Donbavand, Timothy John Sittingbourne, Kent, England Status: Active Notified: 29/06/2023 Date of Birth: 07/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Suchar, John Anthony Iwade, Sittingbourne, Kent, England Status: Active Notified: 02/11/2015 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB GEA Eurotek Limited Status: Active Notified: 06/04/2016 Companies House Number: 02286480 Nature of Control