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Nom	Geosphere Limited
Adresse	Netherton Farm Sheepwash Beaworthy Devon EX21 5PL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	01599148 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	71122 - Activités d'ingénierie
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Harper, Timothy Richard Status: Active Notified: 06/04/2016 Date of Birth: 06/1943 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Harper, Doreen Margaret Sheepwash, Beaworthy, Devon Status: Active Notified: 31/12/1991 Date of Birth: 10/1945 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Harper, Timothy Richard Sheepwash, Beaworthy, Devon Status: Active Notified: 31/12/1991 Date of Birth: 06/1943 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Geosphere Limited

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Persons with Significant Control (1)

Officers (2)