Toutes les informations sur:

Nom	Limescale Free (GEM) LTD
Adresse	25 St. Nicholas Place Leicester LE1 4LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13827414 Show on Companies House
Statut de Société	Dissolved
Fondé	4 janvier 2022
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Gem Environmental Building Services Limited Status: Active Notified: 10/01/2022 Companies House Number: 03893436 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%

GB Rizzo & Purkiss Holdings Ltd Status: Active Notified: 04/01/2022 Companies House Number: 09489378 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

Officers (3)

Source: Companies House

Martin, Graham London, England Status: Active Notified: 10/01/2022 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Purkiss, Jack Gregory Leicester, England Status: Active Notified: 10/01/2022 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rizzo, Antonio Leicester, England Status: Active Notified: 04/01/2022 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Limescale Free (GEM) LTD

Quick access

Persons with Significant Control (2)

Officers (3)