| Name |
Geqo Limited |
| Address |
C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street
Brunswick Business Park
Liverpool
L3 4BJ
|
|
VAT ID |
no VAT ID available |
| Company No. |
 11591479 Show on Companies House |
| Company Register Status | active
|
| Incorporation Date | 27 September 2018
|
| Accounts | DORMANT
next accounts due by 31 December 2023
last accounts made up to 31 March 2022
|
| Sector (SIC) | 64922 - Other credit granting
|
| Previous Names | Bridge Compare LTD |
KYC Check
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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.
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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.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
|
KYC / PEP / AML request |