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Nom	GEE Capital LTD
Adresse	Inglewood Winchester Road Botley Southampton SO32 2SZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15563392 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	14 mars 2024
Activité (Code NAF)	47910 - Vente à distance
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Hooper, Andrew George Status: Active Notified: 01/11/2024 Date of Birth: 01/1978 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Hooper, Rebecca Status: Active Notified: 01/11/2024 Date of Birth: 04/1982 Nature of Control

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

GB Abdc Hooper Holdings Ltd Status: Ceased Notified: 14/03/2024 Ceased: 01/11/2024 Companies House Number: 15132982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hooper, Andrew George Botley, Southampton, England Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hooper, Rebecca Botley, Southampton, England Status: Active Notified: 01/11/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GEE Expandly LTD Status: Active Notified: 30/04/2024 Companies House Number: 15025397 Nature of Control