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Jméno	GEO2 Brownfield Services Limited
Adresa	Coniston Louisa Street Bradford BD10 8NE
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.	1. leden 2018
Company No.	06000692 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	71200 Technical testing and analysis
Company Register Status	active
Previous Names	GEO2 Environmental Limited GEO2 Remediation Limited
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 (3)

Source: Companies House

GB Geo2 Holdings Limited Status: Active Notified: 11/12/2017 Companies House Number: 11096261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Stapleton, Paul Davy Status: Active Notified: 06/04/2016 Date of Birth: 09/1977 Nature of Control

Significant influence or control

Swindells, Mark Christopher Status: Active Notified: 06/04/2016 Date of Birth: 05/1976 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Stapleton, Paul Davy Scunthorpe, North Lincolnshire Status: Active Notified: 16/11/2006 Date of Birth: 09/1977 Occupation: Environmental Consultant Role: Director Country of Residence: England Nationality: British

Stapleton, Paul Davy Scunthorpe, North Lincolnshire, England Status: Active Notified: 11/12/2017 Role: Secretary

Swindells, Mark Christopher Ferniehurst, Baildon, Shipley Status: Active Notified: 16/11/2006 Date of Birth: 05/1976 Occupation: Remediation Engineer Role: Director Country of Residence: England Nationality: British

Wilson, Adam Horsforth, Leeds, England Status: Active Notified: 27/11/2017 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GEO2 Brownfield Services Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)