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Name	Geas Collect LTD.
Address	63/66 Hatton Garden Fifth Floor, Suite 2 London EC1N 8LE
VAT ID	no VAT ID available
Company No.	11262106 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2023
Sector (SIC)	99999 Dormant Company
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Geas Group Limited Status: Active Notified: 19/03/2018 Companies House Number: 02622027 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Tannetsec Limited, London, United Kingdom Status: Active Notified: 30/08/2019 Role: Secretary

Wang, Haixiang Purley, London, England, United Kingdom Status: Active Notified: 19/03/2018 Date of Birth: 05/1992 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

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Geas Collect LTD.

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Persons with Significant Control (1)

Officers (2)