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Nom	Geeco 123 Limited
Adresse	Centre Block, 4th Floor Central Court Knoll Rise BR6 0JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00166736 Show on Companies House
Statut de Société	Liquidation
Fondé	22 avril 1920
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 mars 2017
Activité (Code NAF)	32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire 46900 - Commerce de gros non spécialisé 47749 - Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé
Noms Précédents	Lyall Willis & CO., Limited 1898 Limited Lyall Willis & CO. \| 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Colco Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00785588 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Cole, Ronald Walter Sevenoaks, Kent, England Status: Active Notified: 16/10/1998 Date of Birth: 03/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cole, Sandra Elaine Sevenoaks, Kent, England Status: Active Notified: 16/10/1998 Date of Birth: 10/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cole, Sara Jane Sevenoaks, Kent, England Status: Active Notified: 26/09/2003 Date of Birth: 05/1979 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Lawson, Richard John Sevenoaks, Kent, England Status: Active Notified: 02/04/2007 Date of Birth: 04/1976 Occupation: Product Manager Role: Director Country of Residence: England Nationality: British

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Geeco 123 Limited

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Persons with Significant Control (1)

Officers (4)