All Information about:

Name	Gegan Solutions LTD
Address	Unit 21-22 Bellman Gate Holcot Lane Sywell Northampton NN6 0BL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	4 October 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	9 January 2024
Company Register Name	Gegan Solutions Limited
Company Register Address	C/O Phipps Henson Mcallister 22 - 24 Harborough Road Northampton NN2 7AZ
Company No.	05546759 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2020
Sector (SIC)	72190 - Other research and experimental development on natural sciences and engineering
Company Register Status	liquidation
Previous Names	Fresto Vending LTD FIR Engineering LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Briggs, Richard Allan Status: Ceased Notified: 01/09/2019 Ceased: 16/09/2020 Date of Birth: 04/1963 Nature of Control

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Burgess, Gary Paul Status: Ceased Notified: 25/08/2016 Ceased: 16/09/2020 Date of Birth: 07/1959 Nature of Control

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Source: Companies House

Briggs, Richard Allan Kingsthorpe, Northampton, England Status: Active Notified: 15/09/2017 Date of Birth: 04/1963 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Gegan Solutions LTD

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)