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Nom	GAD Corporation LTD
Adresse	143 Leman Street London E1 8EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14432211 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Perimeter Care Limited Status: Active Notified: 17/11/2023 Companies House Number: 15290616 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%

Christou, Andreas Status: Ceased Notified: 20/10/2022 Ceased: 21/10/2022 Date of Birth: 08/1981 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 Delta Sigma Group Holding Ltd Status: Ceased Notified: 20/10/2022 Ceased: 21/10/2022 Companies House Number: 11869395 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%

Polycarpou, George John Status: Ceased Notified: 20/10/2022 Ceased: 21/10/2022 Date of Birth: 10/1988 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%

Officers (4)

Source: Companies House

Christou, Andreas London, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 08/1981 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Kyriacou, Nicholas London, United Kingdom Status: Active Notified: 21/10/2022 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Polycarpou, George John London, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 10/1988 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Shiamishis, Demetrios London, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

GAD Corporation LTD

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Persons with Significant Control (4)

Officers (4)