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Name	GGS Global GEO Services (UK) Limited
Address	80 Cheapside London EC2V 6EE
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.	19 February 2017
Company Register Address	Mulberry Barn Three Elm Lane London TN11 0LD
Company No.	10345564 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	63110 - Data processing, hosting and related activities
Company Register Status	active
Previous Names	GGS-Interica 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

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 (3)

Source: Companies House

GB Interica Limited Status: Ceased Notified: 13/02/2018 Ceased: 10/12/2018 Companies House Number: 05314139 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Tanygraig Limited Status: Ceased Notified: 25/08/2016 Ceased: 13/02/2018 Companies House Number: 08254922 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ursin-Holm, Bjorn Status: Ceased Notified: 13/02/2018 Ceased: 16/12/2021 Date of Birth: 10/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Christoffersen, Trond Einar London, England Status: Active Notified: 04/12/2020 Date of Birth: 01/1956 Occupation: None Role: Director Country of Residence: Norway Nationality: Norwegian

Elmer, Graham London, England Status: Active Notified: 14/11/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Ursin-Holm, Bjorn London, England Status: Active Notified: 13/09/2017 Date of Birth: 10/1949 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

Kendall, Simon Peter London, United Kingdom Status: Ceased Notified: 25/08/2016 Ceased: 10/12/2018 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Torsen, Hans Olav London, England Status: Ceased Notified: 13/09/2017 Ceased: 14/11/2023 Date of Birth: 08/1945 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

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GGS Global GEO Services (UK) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)