GEP (SOUTH) LIMITED
GEP (SOUTH) LIMITED is a private limited company registered in the United Kingdom, under 05442342, incorporated on 4 May 2005. The company is dissolved. Registered office address: NW7 3SA Mill Hill London, the United Kingdom. Directors include MRS CHERYL FRANCES MOHARM, MR MARK SIMON KINGSTON, and MR EDDIE ZAKAY. Shareholders include Christopher George White and Haim Judah Michael Levy. Associated with 20 related entities, including 03555115, 03776529, and TOPLAND (MDL) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
05442342
GEP (SOUTH) LIMITED
Registered Address
C/O B&C Associates Limited Concorde House
Grenville Place
NW7 3SA Mill Hill London
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-05 | DIRECTOR ADDED | Eddie Zakay (director) |
| 2026-04-05 | DIRECTOR ADDED | Mark Simon Kingston (director) |
| 2026-04-05 | SECRETARY ADDED | Cheryl Frances Moharm (secretary) |
Source Records (1)
| companieshouse | oc-companies-gb-05442342 | 2026-04-02 | open_in_new |