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Jméno	Geopark (UK) Limited
Adresa	Fifth Floor 18 Upper Brook Street London Greater London W1K 7PU
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.	26. květen 2019
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.	13. červenec 2020
Company Register Address	2 New Bailey London M3 5GS
Company No.	11061629 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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 (1)

Source: Companies House

GB Geopark Limited Status: Active Notified: 13/11/2017 Companies House Number: 00033273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Dunne & Waterman, 1 Temple Avenue, London, England Status: Active Notified: 25/01/2021 Role: Secretary

JimÉnez, Mónica 6 Stanley Street, Salford, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Company Director Role: Director Country of Residence: Colombia Nationality: Colombian

GB Ldc Nominee Secretary Limited New Bailey, 6 Stanley Street, Manchester, United Kingdom, M3 5GS Status: Active Notified: 11/12/2023 Role: Corporate-Secretary Companies House Number: 06040545

Ocampo, Andres 6 Stanley Street, Salford, United Kingdom Status: Active Notified: 30/01/2020 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: Argentina Nationality: Argentine

Royce, Karl 6 Stanley Street, Salford, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Steimel, Stacy 6 Stanley Street, Salford, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Aylwin Chiorrini, Pedro Enrique Nuestra Seňora De Los Angeles Las Condes, Santiago, Chile Status: Ceased Notified: 13/11/2017 Ceased: 19/09/2023 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: Chile Nationality: Chilean

Dunne & Waterman 1 Temple Avenue, London, England Status: Ceased Notified: 25/01/2021 Ceased: 11/12/2023 Role: Corporate-Secretary

Park, James Franklin Florida 981, Buenos Aires, Argentina Status: Ceased Notified: 13/11/2017 Ceased: 19/09/2023 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Geopark (UK) Limited

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Persons with Significant Control (1)

Officers (9)