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Name	GE Inspection Technologies Limited
Address	1 More London Place London SE1 2AF
VAT ID	no VAT ID available
Company No.	03645466 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	46900 - Non-specialised wholesale trade
Company Register Status	dissolved
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 (2)

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GB Altair Filter Technology Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2021 Companies House Number: 00880172 Nature of Control

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Officers (3)

Source: Companies House

Budge, Andrew Thomas Peter London Status: Active Notified: 20/11/2017 Date of Birth: 11/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mathur, Akhlesh Prasad London Status: Active Notified: 20/11/2017 Date of Birth: 04/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/02/2010 Role: Secretary Nationality: British

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GE Inspection Technologies Limited

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Persons with Significant Control (2)

Officers (3)