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Nom	Gerald Metals Limited
Adresse	One Strand Third Floor Grand Buildings Trafalgar Square WC2N 5HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00885333 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (1)

Source: Companies House

GB Gerald Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03961277 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

Dean, Craig Fuad Grand Buildings, Trafalgar Square, London, England Status: Active Notified: 31/01/2013 Date of Birth: 03/1973 Occupation: Chairman & Chief Executive Officer Role: Director Country of Residence: Puerto Rico Nationality: Swiss

Rabagliati, David Mclaren Forest Row, East Sussex Status: Active Notified: 10/11/2000 Date of Birth: 05/1951 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Kaufmann, Florian Sylvian Trafalgar Square, London, England Status: Ceased Notified: 14/07/2015 Ceased: 30/04/2024 Date of Birth: 10/1978 Occupation: Finance Director Role: Director Country of Residence: Switzerland Nationality: Swiss

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Gerald Metals Limited

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Persons with Significant Control (1)

Officers (3)