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Nom	Geexe LTD
Adresse	Unit 5 Darwin House Corby Gate Business Park Priors Haw Road Corby NN17 5JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12225557 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
Noms Précédents	AYS Solutions LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Rigby-White, Matthew Luke Status: Active Notified: 25/09/2019 Date of Birth: 06/1993 Nature of Control

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

Rigby, Simon Geoffrey Status: Ceased Notified: 25/09/2019 Ceased: 29/09/2022 Date of Birth: 10/1990 Nature of Control

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

Rutter, Shane Ernest Status: Ceased Notified: 25/09/2019 Ceased: 29/09/2022 Date of Birth: 12/1989 Nature of Control

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

Officers (1)

Source: Companies House

Rigby-White, Matthew Luke Corby, United Kingdom Status: Active Notified: 25/09/2019 Date of Birth: 06/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Geexe LTD

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Persons with Significant Control (3)

Officers (1)