All Information about:

Name	GE Industrial Treasury Holdings
Address	3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID	no VAT ID available
Company No.	02302709 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	dissolved
Previous Names	GE Capital (USA) Funding
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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Officers (5)

Source: Companies House

O'Keeffe, John Kevin 1 Ashley Road, Altrincham Status: Active Notified: 05/04/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/11/2009 Role: Secretary Nationality: British

Shellard, Craig Anthony 1 Ashley Road, Altrincham Status: Active Notified: 05/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Budge, Andrew Thomas Peter 1 Ashley Road, Altrincham Status: Ceased Notified: 20/06/2017 Ceased: 05/04/2024 Date of Birth: 11/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mathur, Akhlesh Prasad 1 Ashley Road, Altrincham Status: Ceased Notified: 20/06/2017 Ceased: 05/04/2024 Date of Birth: 04/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB GE Industrial Sterling Treasury Services Status: Ceased Notified: 23/11/2016 Ceased: 19/03/2024 Companies House Number: 09836119 Nature of Control

Ownership of shares - 75% or more

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All Information about:

GE Industrial Treasury Holdings

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)