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Name	Gemini Asset Management LTD
Address	71 Park Road Sutton Coldfield West Midlands B73 6BT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	21 January 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12 September 2024
Company No.	09212514 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support 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

This data is incorrect?
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
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Persons with Significant Control (3)

Source: Companies House

GB Gemini Wealth Group Limited Status: Active Notified: 28/09/2022 Companies House Number: 14195207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gemini Professional & Financial Group Limited Status: Ceased Notified: 28/09/2022 Ceased: 28/09/2022 Companies House Number: 07314692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moore, Jason Status: Ceased Notified: 01/03/2017 Ceased: 28/09/2022 Date of Birth: 09/1969 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%

Officers (5)

Source: Companies House

Berwick, Peter Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 10/09/2014 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Metcalf, Gary Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 10/09/2014 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reid, Amanda Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 10/09/2014 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reid, Paul Anthony Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 05/04/2022 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Mark Alan Sutton Coldfield, West Midlands, England Status: Active Notified: 30/06/2023 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Gemini Asset Management LTD

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Persons with Significant Control (3)

Officers (5)