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Nom	GE Boving Himachal Pradesh Limited
Adresse	3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03147914 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	71129 - Activités d'ingénierie
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 (2)

Source: Companies House

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GB Ge Energy (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2021 Companies House Number: 00123550 Nature of Control

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Officers (4)

Source: Companies House

Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/11/2009 Role: Secretary Nationality: British

Shah, Samuel Sunil Altrincham, United Kingdom Status: Active Notified: 08/02/2024 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Slaughter, Kevin Marc Altrincham, United Kingdom Status: Active Notified: 08/02/2024 Occupation: Senior Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British,South African

Steeples, Andrew James Altrincham, United Kingdom Status: Ceased Notified: 28/03/2018 Ceased: 15/02/2024 Date of Birth: 08/1963 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

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GE Boving Himachal Pradesh Limited

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Persons with Significant Control (2)

Officers (4)