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Name	Gazeal LTD
Address	41 Devonshire Street London W1G 7AJ
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.	14 December 2020
Company Register Name	Gazeal Limited
Company No.	06772691 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2023
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Gazeal LTD \| Convex Arquebus Limited Conveyancing Administration Limited
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

GB Cgwl Nominees Ltd Status: Ceased Notified: 07/04/2016 Ceased: 01/06/2021 Companies House Number: 09057852 Nature of Control

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Officers (4)

Source: Companies House

Cunningham, William Rupert Coldstream Clunie London, England Status: Active Notified: 27/07/2014 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Duckworth, Russell Stephen London, England Status: Active Notified: 01/06/2016 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kirby, Peter John London, England Status: Active Notified: 01/07/2014 Role: Secretary

Samuel, Duncan Willem Graham London Status: Active Notified: 15/12/2008 Date of Birth: 06/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Gazeal LTD

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Persons with Significant Control (1)

Officers (4)