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Nom	GEL Engineering Limited
Adresse	Suite 62, The Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08032283 Show on Companies House
Accounts	group last accounts made up to 31 mai 2022
Activité (Code NAF)	43290 - Autres travaux d'installation
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
Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

GB 13g Engineering Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09126700 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Andrews, Lee Colston Status: Active Notified: 06/04/2016 Date of Birth: 08/1986 Nature of Control

Significant influence or control

Gibson, Oisin Henry Status: Active Notified: 06/04/2016 Date of Birth: 02/1985 Nature of Control

Significant influence or control

GB Hartex Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09874625 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB L C Andrews Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09124950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Weeks, Gly Eric Status: Active Notified: 06/04/2016 Date of Birth: 02/1972 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Andrews, Lee Colston 1 Electric Avenue, Enfield, England Status: Active Notified: 16/04/2012 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gibson, Oisin Henry 1 Electric Avenue, Enfield, England Status: Active Notified: 01/06/2016 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Weeks, Glyn Eric 1 Electric Avenue, Enfield, England Status: Active Notified: 09/07/2014 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Lowestoft Offshore Services LTD Status: Active Companies House Number: 01644630

Toutes les informations sur:

GEL Engineering Limited

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Persons with Significant Control (6)

Officers (3)

Companies Controlled by This Company (1)