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Nom	Geest Industries Limited
Adresse	Eaglepoint Little Park Farm Road Segensworth Fareham PO15 5TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00128094 Show on Companies House
Statut de Société	Dissolved
Fondé	2 avril 1913
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 décembre 2019
Activité (Code NAF)	74990 - Non-trading company
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 (4)

Source: Companies House

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

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GB Winfresh (Uk) Limited Status: Active Notified: 27/05/2020 Companies House Number: 02929097 Nature of Control

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

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GB Fyffes Plc Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2017 Companies House Number: 00073342 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%

Right to appoint and remove directors

GB Geest Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00056426 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dixon, Peter Bernard Segensworth, Fareham, Hampshire, England Status: Active Notified: 22/03/2012 Date of Birth: 07/1957 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Roberts, Christopher John Segensworth, Fareham, Hampshire, England Status: Active Notified: 22/03/2012 Date of Birth: 11/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Roberts, Christopher John Segensworth, Fareham, Hampshire, England Status: Active Notified: 22/03/2012 Role: Secretary

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Geest Industries Limited

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Persons with Significant Control (4)

Officers (3)