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Jméno	Geeks LTD
Adresa	6 Sutton Park Road Sutton SM1 2GD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21. duben 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	12. listopad 2023
Company No.	06380466 Show on Companies House
Accounts	full last accounts made up to 30. září 2022
Sector (SIC)	62012 Business and domestic software development 62020 Information technology consultancy activities 62090 Other information technology service activities 63120 Web portals
Company Register Status	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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Sources: 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 (5)

Source: Companies House

GB Geeks Holdings Limited Status: Active Notified: 28/01/2022 Companies House Number: 13773591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Afshar, Mazdak Status: Ceased Notified: 01/10/2016 Ceased: 13/11/2018 Date of Birth: 06/1981 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%

Significant influence or control as firm

Aghnianejad Mehrjardi, Somayeh Status: Ceased Notified: 01/10/2016 Ceased: 27/01/2022 Date of Birth: 06/1981 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%

Significant influence or control as firm

Khamooshi, Paymon Status: Ceased Notified: 01/10/2016 Ceased: 27/01/2022 Date of Birth: 07/1982 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%

Significant influence or control as firm

GB Wordup App Holdings Ltd Status: Ceased Notified: 27/01/2022 Ceased: 28/01/2022 Companies House Number: 13773590 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Aghnianejad Mehrjardi, Somayeh Sutton, London, England Status: Active Notified: 24/09/2010 Role: Secretary

Aghnianejad Mehrjardi, Somayeh Sutton, London, England Status: Active Notified: 24/09/2010 Date of Birth: 06/1981 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Khamooshi, Paymon Sutton, London, England Status: Active Notified: 25/09/2007 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Geeks LTD

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Persons with Significant Control (5)

Officers (3)