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Jméno	Gement LTD
Adresa	28 Blackwater Avenue Colchester Essex CO4 3UY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	28. únor 2021
Company Register Address	15 Eastwood Road Rayleigh SS6 7JD
Company No.	11959547 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	43999 Other specialised construction activities n.e.c. 78109 Other activities of employment placement agencies 85600 Educational support services 85600 - Educational support services
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Rickwood, David Status: Active Notified: 21/03/2024 Date of Birth: 10/1945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rickwood, Rebecca Status: Active Notified: 23/04/2019 Date of Birth: 02/1997 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Rickwood, David Status: Ceased Notified: 23/04/2019 Ceased: 01/06/2020 Date of Birth: 10/1945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Rickwood, Rebecca Rayleigh, Essex, United Kingdom Status: Active Notified: 23/04/2019 Date of Birth: 02/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Association of Alkali Activated Cementitious Materials UK (A3CM UK) LTD Status: Active Notified: 25/11/2020 Companies House Number: 13042330 Nature of Control

Significant influence or control

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Gement LTD

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (1)