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Name	GE Capital Equipment Services Limited
Address	1 More London Place London SE1 2AF
VAT ID	no VAT ID available
Company No.	00571174 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 September 1956
Accounts	FULL last accounts made up to 31 December 2017
Sector (SIC)	77320 - Rental and leasing of construction and civil engineering machinery and equipment
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 (1)

Source: Companies House

GB Ge Capital Investments Status: Active Notified: 15/03/2017 Companies House Number: 03255767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gatt, Jonathan Lawrence John Hammersmith, London, United Kingdom Status: Active Notified: 30/03/2017 Date of Birth: 07/1981 Occupation: Fp&a Leader Role: Director Country of Residence: United Kingdom Nationality: Maltese

Mufti, Shahryar Hammersmith, London, United Kingdom Status: Active Notified: 30/03/2017 Date of Birth: 06/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/11/2009 Role: Secretary Nationality: British

All Information about:

GE Capital Equipment Services Limited

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Persons with Significant Control (1)

Officers (3)