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Jméno	GEM Agencies and Services LTD
Adresa	Wilson Business Park 1 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ
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.	7. březen 2021
Company Register Address	12 Abbeygreen Lanark ML11 0EQ
Company No.	SC588550 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2022
Sector (SIC)	96090 Other service activities n.e.c.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Mills, Georgina Status: Active Notified: 13/02/2018 Date of Birth: 05/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Muir, Eric Angus Status: Active Notified: 28/02/2019 Date of Birth: 03/1965 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 (4)

Source: Companies House

Muir, William Lesmahagow, Lanark, Scotland Status: Active Notified: 01/07/2023 Role: Secretary

Muir, William Lesmahagow, Lanark, Scotland Status: Active Notified: 23/04/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mills, Georgina Lesmahagow, Lanark, Scotland Status: Ceased Notified: 13/02/2018 Ceased: 31/08/2023 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Muir, Eric Angus Lesmahagow, Lanark, Scotland Status: Ceased Notified: 28/02/2019 Ceased: 31/08/2023 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British