All Information about:

Name	GE Capital International Investments Limited
Address	1 More London Place London SE1 2AF
VAT ID	no VAT ID available
Company No.	11008494 Show on Companies House
Accounts	full last accounts made up to 31 December 2020
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	dissolved
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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Sources: 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 Ge Capital International Holdings Limited Status: Active Notified: 25/11/2020 Companies House Number: 09666321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ge Capital International 1 Limited Status: Ceased Notified: 25/01/2018 Ceased: 04/04/2018 Companies House Number: 09915624 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ge Capital International 6 Limited Status: Ceased Notified: 11/10/2017 Ceased: 25/01/2018 Companies House Number: 09915770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ige Usa Investments Limited Status: Ceased Notified: 04/04/2018 Ceased: 05/11/2021 Companies House Number: 03255766 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 (2)

Source: Companies House

Girling, Paul Stewart London Status: Active Notified: 11/10/2017 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 24/09/2019 Role: Secretary Nationality: British

All Information about:

GE Capital International Investments Limited

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Persons with Significant Control (4)

Officers (2)