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Nom	Geolang Holdings Limited
Adresse	Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	20 août 2020
Company Register Address	22 Great James Street London WC1N 3ES
Société Numéro de Registre	08424352 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	72200 - Recherche-développement en sciences humaines et sociales
Statut de Société	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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Shearwater Group Plc Status: Active Notified: 04/04/2018 Companies House Number: 05059457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Garside, Debbie Annette Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2018 Date of Birth: 01/1963 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 (4)

Source: Companies House

Bruce, Adam Stanton London, England Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Underwood, Phillip Richard London, England Status: Active Notified: 28/11/2023 Occupation: Chief Information Officer Role: Director Country of Residence: England Nationality: British

Williams, David Jeffreys London, England Status: Active Notified: 11/03/2020 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British

Mcfadden, Paul John London, England Status: Ceased Notified: 29/05/2019 Ceased: 20/11/2023 Date of Birth: 08/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Geolang LTD Status: Active Notified: 06/04/2016 Companies House Number: 05719222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Geolang Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)