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Nom	GEE-Force Northern Limited
Adresse	Unit 12, Blackfriars Court Excalibur Road Beacon Park Gorleston Great Yarmouth NR31 7RQ
VAT ID (Numéro de TVA)
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.	16 juillet 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	29 novembre 2021
Company Register Address	Nelson Park Industrial Estate 45 Colbourne Avenue Cramlington NE23 1WD
Société Numéro de Registre	04084982 Show on Companies House
Statut de Société	Dissolved
Fondé	6 octobre 2000
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 décembre 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	GEE-Force Northern Limited \| GEE-Force Hydraulics
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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Persons with Significant Control (2)

Source: Companies House

GB Htl Group Limited Status: Active Notified: 08/01/2020 Companies House Number: 02868728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cook, Graeme Gordon Status: Ceased Notified: 29/06/2017 Ceased: 08/01/2020 Date of Birth: 12/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Gaskell, James Richard Nelson Park Industrial Estate, Cramlington, Northumberland, United Kingdom Status: Active Notified: 07/01/2020 Date of Birth: 07/1975 Occupation: Vp Corporate Development Role: Director Country of Residence: Scotland Nationality: British

O'Connell, Paul James Coopies Lane Industrial Estate, Morpeth, England Status: Active Notified: 16/04/2021 Date of Birth: 08/1971 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Rasetti, Fabrizio Menomonee Falls, Wisconsin, United States Status: Active Notified: 07/01/2020 Date of Birth: 10/1965 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Roman, Richard Martin Nelson Park Industrial Estate, Cramlington, Northumberland, United Kingdom Status: Active Notified: 07/01/2020 Date of Birth: 05/1971 Occupation: Vice President Role: Director Country of Residence: United States Nationality: American

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GEE-Force Northern Limited

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Persons with Significant Control (2)

Officers (4)