All Information about:

Name	George Banco Limited
Address	Dairy House Farm Stubbs Lane Beckington Frome BA11 6TE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	7 December 2017
Company Register Address	Epsom Court 1st Floor, Epsom Road Trowbridge BA14 0XF
Company No.	08605069 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64921 - Other credit granting
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

This data is incorrect?
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Everyday Loans Limited Status: Active Notified: 17/08/2017 Companies House Number: 05536115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Howells, Marc Richard Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2017 Date of Birth: 01/1965 Nature of Control

Significant influence or control

GB Ratesetter Trustee Services Ltd Status: Ceased Notified: 03/04/2017 Ceased: 17/08/2017 Companies House Number: 08090884 Nature of Control

Significant influence or control

Thomas, Geremy Howard Prance Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2017 Date of Birth: 11/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Gillespie, Jonathan Richard White Horse Business Park, Trowbridge, England Status: Active Notified: 17/12/2019 Date of Birth: 11/1972 Occupation: Director, Non Executive Director Role: Director Country of Residence: England Nationality: British

Forsyth, Andrew James White Horse Business Park, Trowbridge, England Status: Ceased Notified: 16/02/2021 Ceased: 07/11/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kent, Tracey Anne Beckington, Frome, United Kingdom Status: Ceased Notified: 03/04/2017 Ceased: 17/08/2017 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB George Banco.COM Limited Status: Active Notified: 06/04/2016 Companies House Number: 08804623 Nature of Control