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Name	GIO Labs Limited
Address	41 Brettenham Road London E17 5AZ
VAT ID	no VAT ID available
Company No.	13790112 Show on Companies House
Accounts	dormant
Sector (SIC)	62012 - Computer programming activities
Company Register Status	dissolved
Previous Names	Justin NAM Media LTD Pentagon Software Enterprises LTD KEO Nord Tech Limited KEO Nord 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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Persons with Significant Control (1)

Source: Companies House

Moisa-Tudor, Iustin-Andrei Status: Active Notified: 08/12/2021 Date of Birth: 08/2004 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Moisa-Tudor, Iustin-Andrei London, England Status: Active Notified: 08/12/2021 Date of Birth: 08/2004 Occupation: Student Role: Director Country of Residence: England Nationality: Romanian

Stinca, Vitalie Barking, England Status: Ceased Notified: 05/08/2023 Ceased: 22/01/2024 Date of Birth: 08/2004 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: Moldovan

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GIO Labs Limited

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Persons with Significant Control (1)

Officers (2)