All Information about:

Name	Gosselin Mobility UK Limited
Address	Unit 7 Chertsey Business Park Hanworth Lane Chertsey KT16 9GJ
VAT ID	no VAT ID available
Company No.	10754149 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Smet, Marc Status: Active Notified: 04/05/2017 Date of Birth: 04/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Smet, Marc Hanworth Lane, Chertsey, United Kingdom Status: Active Notified: 04/05/2017 Date of Birth: 04/1958 Occupation: Ceo Role: Director Country of Residence: Belgium Nationality: Belgian

Jorg, Marcel Hanworth Lane, Chertsey, United Kingdom Status: Ceased Notified: 19/07/2017 Ceased: 06/02/2024 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Companies Controlled by This Company (1)

Gosselin UK Limited Status: Active Notified: 10/05/2017 Companies House Number: 01165167 Nature of Control