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Jméno	Gessi (UK) LTD
Adresa	38 Craven Street London WC2N 5NG
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.	18. srpen 2020
Company Register Name	Gessi (UK) Limited
Company No.	04809181 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	24. červen 2003
Accounts	SMALL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	74990 - Non-trading company
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 (3)

Source: Companies House

Gessi, Emanuele Status: Active Notified: 06/04/2016 Date of Birth: 04/1994 Nature of Control

Ownership of shares 25 to 50 percent as trust

Gessi, Nicolo' Status: Active Notified: 06/04/2016 Date of Birth: 03/1996 Nature of Control

Ownership of shares 25 to 50 percent as trust

Gessi, Gian Luca Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1962 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Gessi, Gian Luca Via Venenza, 13011, V C, Italy Status: Active Notified: 20/05/2008 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: Italy Nationality: British

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Gessi (UK) LTD

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Persons with Significant Control (3)

Officers (1)