All Information about:

Name	GEM AIR Quality LTD
Address	The Apex 2 Sheriffs Orchard Coventry CV1 3PP
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	GEM AIR Quality Limited
Company Register Address	Union House Coventry CV1 2NT
Company No.	06881567 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Maly, Grant Status: Active Notified: 06/04/2016 Date of Birth: 05/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Maly, Carole Ann Coventry, England Status: Active Notified: 17/10/2023 Role: Secretary

Maly, Grant Coventry, England Status: Active Notified: 20/04/2009 Date of Birth: 05/1979 Occupation: Air Quality Consultant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

GEM AIR Quality LTD

Quick access

Persons with Significant Control (1)

Officers (2)