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Nom	Gegan Solutions LTD
Adresse	Unit 21-22 Bellman Gate Holcot Lane Sywell Northampton NN6 0BL
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.	4 octobre 2020
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.	9 janvier 2024
Company Register Name	Gegan Solutions Limited
Company Register Address	C/O Phipps Henson Mcallister 22 - 24 Harborough Road Northampton NN2 7AZ
Société Numéro de Registre	05546759 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2020
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Société	liquidation
Noms Précédents	Fresto Vending LTD FIR Engineering LTD
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 (4)

Source: Companies House

GB Waste2 Evironmental Systems Limited Status: Active Notified: 16/09/2020 Companies House Number: 12380543 Nature of Control

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

Briggs, Richard Allan Status: Ceased Notified: 01/09/2019 Ceased: 16/09/2020 Date of Birth: 04/1963 Nature of Control

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

Burgess, Gary Paul Status: Ceased Notified: 25/08/2016 Ceased: 16/09/2020 Date of Birth: 07/1959 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%

Varnsverry, Peter Spencer Status: Ceased Notified: 28/01/2018 Ceased: 16/09/2020 Date of Birth: 11/1964 Nature of Control

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

Officers (3)

Source: Companies House

Briggs, Richard Allan Kingsthorpe, Northampton, England Status: Active Notified: 15/09/2017 Date of Birth: 04/1963 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Lavelle, Peter Kingsthorpe, Northampton, England Status: Active Notified: 15/09/2017 Date of Birth: 02/1963 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Varnsverry, Peter Spencer Kingsthorpe, Northampton, England Status: Active Notified: 28/01/2018 Date of Birth: 11/1964 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Gegan Green Energy Management LTD Status: Ceased Notified: 16/09/2020 Ceased: 11/03/2021 Companies House Number: 10896113 Nature of Control

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Gegan Solutions LTD

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)