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Jméno	G.E. C.I.F. Trustees LTD.
Adresa	3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID (DIČ)	no VAT ID available
Company No.	02669231 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	74990 Non-trading company
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ige Usa Holdings Status: Active Notified: 06/04/2016 Companies House Number: 09690010 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bath, Martin William Altrincham, Cheshire, United Kingdom Status: Active Notified: 31/03/2017 Date of Birth: 01/1961 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Bowman, Anthony Stephen 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 15/01/2014 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chadwick, Ian Christian Colton, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 12/04/2022 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chaudhari, Harshal Norwalk, Connecticut, United States Status: Active Notified: 12/12/2019 Date of Birth: 12/1975 Occupation: Deputy Treasurer And Chief Investment Of Role: Director Country of Residence: United States Nationality: American

Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 22/06/2012 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB GE CIF Property Nominee Company NO 1 Limited Status: Active Companies House Number: 07448665

GB GE CIF Property Nominee Company NO 2 Limited Status: Active Companies House Number: 07448660

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G.E. C.I.F. Trustees LTD.

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)