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Nom	Geohn Developments Limited
Adresse	Units A2-A6 Edge Fold Industrial Estate, Plodder Lane Farnworth Bolton BL4 0LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08902298 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Geohn Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08901270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cook, Sarah Jane Farnworth, Bolton, England Status: Active Notified: 19/02/2014 Role: Secretary

Cook, Sarah Jane Farnworth, Bolton, England Status: Active Notified: 11/02/2020 Date of Birth: 12/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Seddon, Stephen John Farnworth, Bolton, England Status: Active Notified: 19/02/2014 Date of Birth: 05/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Seddon, William John Farnworth, Bolton, England Status: Active Notified: 01/05/2023 Date of Birth: 06/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Strang Investments (3) Limited Status: Active Notified: 10/05/2021 Companies House Number: 13175608 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GJP Dunwoody LTD Status: Ceased Notified: 24/05/2017 Ceased: 12/03/2019 Companies House Number: 07049571 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Linley Point Limited Status: Ceased Notified: 18/06/2019 Ceased: 17/07/2020 Companies House Number: 10513952 Nature of Control

Significant influence or control

Toutes les informations sur:

Geohn Developments Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)