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Name	G I S T Holdings LTD
Address	3 Warners Mill Braintree CM7 3GB
VAT ID	no VAT ID available
Company No.	09855600 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
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 (2)

Source: Companies House

GB G I S T Initiatives Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09552833 Nature of Control

Ownership of shares - 75% or more

Dessi, Giuseppe Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 07/1963 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

De Chadarevian, Gamil George Braintree, Essex, England Status: Active Notified: 04/11/2015 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Dessi, Giuseppe Braintree, Essex, England Status: Active Notified: 04/11/2015 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

All Information about:

G I S T Holdings LTD

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Persons with Significant Control (2)

Officers (2)