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Jméno	Global Exploration Services Limited
Adresa	Little Lower Ease Cuckfield Road, Ansty Haywards Heath West Sussex RH17 5AL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Richmond House 38 High Street Hassocks BN6 9RG
Company No.	04076791 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	71200 Technical testing and analysis
Company Register Status	dissolved
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

Bate, Raymond Holmes Cuckfield Road, Ansty, Ansty, West Sussex Status: Active Notified: 22/09/2000 Date of Birth: 06/1933 Occupation: Geologist Role: Director Country of Residence: England Nationality: British

Scott, Norna Joan Campbell Ansty, Haywards Heath, West Sussex Status: Active Notified: 22/09/2000 Role: Secretary Nationality: British

Zappaterra, Enzo London Status: Active Notified: 06/05/2004 Date of Birth: 04/1935 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Italian

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Global Exploration Services Limited

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Officers (3)