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Nom	Geeks Room Community Interest Company
Adresse	Armley Road Leeds
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10722198 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	62020 - Conseil informatique 62030 - Gestion d'installations informatiques 62090 - Autres activités informatiques 85600 - Activités de soutien à l'enseignement
Statut de Société	active
Noms Précédents	Geeks Room LTD
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Faluyi, Enoma Donald Status: Active Notified: 12/04/2017 Date of Birth: 11/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Naim, Rezeq Status: Ceased Notified: 12/04/2017 Ceased: 18/08/2017 Date of Birth: 06/1975 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 (3)

Source: Companies House

Faluyi, Enoma Donald Armley Road, Leeds, England Status: Active Notified: 12/04/2017 Date of Birth: 11/1974 Occupation: It Engineer Role: Director Country of Residence: England Nationality: Nigerian

Kaindaneh, Daniel Ernest Armley Road, Leeds, England Status: Active Notified: 20/06/2018 Date of Birth: 03/1979 Occupation: Manager Role: Director Country of Residence: England Nationality: Sierra Leonean

Wetherill, Rebecca Armley Road, Leeds, England Status: Active Notified: 12/08/2019 Role: Secretary

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Geeks Room Community Interest Company

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Persons with Significant Control (2)

Officers (3)