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Nom	Gees Court Partners LTD
Adresse	8 Gees Court London W1U 1JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12802489 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Nekp Ltd Status: Active Notified: 12/04/2022 Companies House Number: 13646056 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 Yopy Ltd Status: Active Notified: 15/04/2022 Companies House Number: 13651313 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%

Kolege, Esat Status: Ceased Notified: 10/08/2020 Ceased: 12/04/2022 Date of Birth: 10/1984 Nature of Control

Ownership of shares - 75% or more

Pakcan, Yilmaz Oytun Status: Ceased Notified: 10/08/2020 Ceased: 31/05/2021 Date of Birth: 10/1984 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%

Pakcan, Yilmaz Oytun Status: Ceased Notified: 11/08/2020 Ceased: 15/04/2022 Date of Birth: 10/1984 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%

Officers (2)

Source: Companies House

Kolege, Esat London, England Status: Active Notified: 10/08/2020 Date of Birth: 05/1983 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Pakcan, Yilmaz Oytun London, England Status: Active Notified: 01/10/2021 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB GCP Market Halls Midco LTD Status: Active Notified: 19/05/2021 Companies House Number: 13409249 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gees Court Partners Nominees LTD Status: Active Notified: 16/04/2021 Companies House Number: 13339910 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Gees Court Partners LTD

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (2)