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Jméno	GE Financial Investments
Adresa	1 Ashley Road Altrincham
VAT ID (DIČ)	no VAT ID available
Company No.	03320928 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	45111 Sale of new cars and light motor vehicles
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB General Electric Company Status: Active Notified: 01/10/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB General Electric Company Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Girling, Paul Stewart Status: Ceased Notified: 11/02/2022 Ceased: 11/01/2024 Date of Birth: 10/1978 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Girling, Paul Stewart 1 Ashley Road, Altrincham, Cheshire Status: Active Notified: 09/12/2019 Date of Birth: 10/1978 Occupation: Director 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

Wan Mahmud, Wan Shariah Binti 1 Ashley Road, Altrincham Status: Active Notified: 11/01/2024 Occupation: Statutory Technical Leader Role: Director Country of Residence: United Kingdom Nationality: Malaysian

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GE Financial Investments

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Persons with Significant Control (3)

Officers (3)