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Jméno	Gemsupa Limited
Adresa	56 London Road Alderley Edge Cheshire SK9 7DZ
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.	11. květen 2016
Company No.	02941120 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c. 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 68209 Other letting and operating of own or leased real estate
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 (1)

Source: Companies House

Dawson, Jennifer Louise Status: Active Notified: 06/04/2016 Date of Birth: 12/1984 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Dawson, Jennifer Louise Alderley Edge, Cheshire Status: Active Notified: 27/10/2014 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dawson, Peter Stuart Mottram Road, Over Alderley, Cheshire Status: Active Notified: 28/09/1994 Date of Birth: 10/1952 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Marshall Smith, William Birdcage Walk, Otley, West Yorkshire Status: Active Notified: 16/11/2006 Date of Birth: 01/1955 Occupation: Company Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Gemsupa Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (6)