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Name	Geeco 123 Limited
Address	Centre Block, 4th Floor Central Court Knoll Rise BR6 0JA
VAT ID	no VAT ID available
Company No.	00166736 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	22 April 1920
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 March 2017
Sector (SIC)	32500 - Manufacture of medical and dental instruments and supplies 46900 - Non-specialised wholesale trade 47749 - Retail sale of medical and orthopaedic goods in specialised stores
Previous Names	Lyall Willis & CO., Limited 1898 Limited Lyall Willis & CO. \| 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: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Source: Companies House

Cole, Ronald Walter Sevenoaks, Kent, England Status: Active Notified: 16/10/1998 Date of Birth: 03/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cole, Sandra Elaine Sevenoaks, Kent, England Status: Active Notified: 16/10/1998 Date of Birth: 10/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cole, Sara Jane Sevenoaks, Kent, England Status: Active Notified: 26/09/2003 Date of Birth: 05/1979 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Lawson, Richard John Sevenoaks, Kent, England Status: Active Notified: 02/04/2007 Date of Birth: 04/1976 Occupation: Product Manager Role: Director Country of Residence: England Nationality: British

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Geeco 123 Limited

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Persons with Significant Control (1)

Officers (4)