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Nom	Gemsupa Limited
Adresse	56 London Road Alderley Edge Cheshire SK9 7DZ
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.	11 mai 2016
Société Numéro de Registre	02941120 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 64921 - Autre distribution de crédit 68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Dawson, Jennifer Louise Status: Active Notified: 06/04/2016 Date of Birth: 12/1984 Nature of Control

Ownership of shares - 75% or more

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Dawson, Jennifer Louise Alderley Edge, Cheshire Status: Active Notified: 27/10/2014 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dawson, Peter Stuart Mottram Road, Over Alderley, Cheshire Status: Active Notified: 28/09/1994 Date of Birth: 10/1952 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Marshall Smith, William Birdcage Walk, Otley, West Yorkshire Status: Active Notified: 16/11/2006 Date of Birth: 01/1955 Occupation: Company Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Gemsupa Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (6)