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Nom	Geza Escapes LTD
Adresse	41 Berkerolles Road Rogerstone Newport NP10 9PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15605177 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	30 mars 2024
Activité (Code NAF)	81210 - Nettoyage courant des bâtiments 81299 - Autres activités de nettoyage 98000 Residents property management
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 (2)

Source: Companies House

Abera, Lidia Status: Active Notified: 30/03/2024 Date of Birth: 06/1998 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%

Right to appoint and remove directors

Dzinamarira, Kimberly Status: Active Notified: 30/03/2024 Date of Birth: 05/1998 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Abera, Lidia Gezaie Rogerstone, Newport, Wales Status: Active Notified: 30/03/2024 Occupation: None Role: Director Country of Residence: Ethiopia Nationality: Ethiopian

Dzinamarira, Kimberly Brown Rogerstone, Newport, Wales Status: Active Notified: 30/03/2024 Occupation: None Role: Director Country of Residence: England Nationality: British

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Geza Escapes LTD

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Persons with Significant Control (2)

Officers (2)