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Nom	Gceo Limited
Adresse	Unit 27 Mochdre Industrial Estate Mochdre Newtown SY16 4LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11898338 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 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
Officers
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Persons with Significant Control (2)

Source: Companies House

Nicholes, Catherine Elizabeth Status: Active Notified: 22/03/2021 Date of Birth: 10/1983 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%

Nicholes, Gareth David Status: Active Notified: 22/03/2019 Date of Birth: 11/1978 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 (3)

Source: Companies House

Nicholes, Catherine Mochdre, Newtown, Wales Status: Active Notified: 22/03/2019 Role: Secretary

Nicholes, Catherine Elizabeth Mochdre, Newtown, Wales Status: Active Notified: 22/03/2019 Date of Birth: 10/1983 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Nicholes, Gareth David Mochdre, Newtown, Wales Status: Active Notified: 22/03/2019 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

Sound Induction Systems LTD Status: Active Notified: 25/03/2019 Companies House Number: 03956767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Gceo Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)