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Jméno	Geodata Xpert Limited
Adresa	47 The New Alexandra Court, Woodborough Road, Nottingham NG3 4LN
VAT ID (DIČ)	no VAT ID available
Company No.	15211219 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	13. říjen 2023
Sector (SIC)	63110 Data processing, hosting and related activities 71112 Urban planning and landscape architectural activities 86101 Hospital activities 87200 Residential care activities for learning difficulties, mental health and substance abuse
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Olalere, Paul Status: Active Notified: 13/10/2023 Date of Birth: 06/1996 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

Ohonyon, Becky Egheuan Nottingham, United Kingdom Status: Active Notified: 13/10/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Olalere, Paul Ifeoluwa Nottingham, United Kingdom Status: Active Notified: 13/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Nigerian

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Geodata Xpert Limited

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Persons with Significant Control (1)

Officers (2)