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Jméno	Gabamile Limited
Adresa	77 High Street Littlehampton BN17 5AG
VAT ID (DIČ)	no VAT ID available
Company No.	13522754 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. červenec 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	72190 - Other research and experimental development on natural sciences and engineering
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 (5)

Source: Companies House

Gyuga, Mihaly Status: Active Notified: 21/07/2021 Date of Birth: 10/1980 Nature of Control

Significant influence or control

Juhasz, Gabor Status: Active Notified: 21/07/2021 Date of Birth: 04/1980 Nature of Control

Significant influence or control

Kassai, Sandor Status: Active Notified: 21/07/2021 Date of Birth: 05/1955 Nature of Control

Significant influence or control

Kovacs, Andras Status: Active Notified: 21/07/2021 Date of Birth: 04/1977 Nature of Control

Significant influence or control

Szabo, Balazs Status: Active Notified: 21/07/2021 Date of Birth: 05/1976 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Gyuga, Mihaly Budapest, Hungary Status: Active Notified: 21/07/2021 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: Hungary Nationality: Hungarian

Juhasz, Gabor Jaszbereny, Hungary Status: Active Notified: 21/07/2021 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: Hungary Nationality: Hungarian

Kassai, Sandor Budapest, Hungary Status: Active Notified: 21/07/2021 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: Hungary Nationality: Hungarian

Kovacs, Andras Szigetszentmiklos, Hungary Status: Active Notified: 21/07/2021 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: Hungary Nationality: Hungarian

Szabo, Balazs Veroce, Hungary Status: Active Notified: 21/07/2021 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: Hungary Nationality: Hungarian