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Nom	Geolotto LTD
Adresse	61 Bridge Street Kington HR5 3DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07219755 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	59113 - Production de films cinématographiques, de vidéo et de programmes de télévision 63120 - Portails Internet 63910 - Activités des agences de presse 92000 - Organisation de jeux de hasard et d'argent
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 (1)

Source: Companies House

Ledenjov, Igor Status: Active Notified: 24/06/2017 Date of Birth: 10/1970 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Gatilov, Jury Orel, Russia Status: Active Notified: 12/04/2010 Date of Birth: 01/1971 Occupation: Business Role: Director Country of Residence: Russia Nationality: Russian

Ledenjov, Igor Tallinn, Estonia Status: Active Notified: 12/04/2010 Date of Birth: 10/1970 Occupation: Business Role: Director Country of Residence: Estonia Nationality: Russian

Popov, Yuri Moscow, Russia Status: Active Notified: 12/04/2010 Date of Birth: 09/1971 Occupation: Business Role: Director Country of Residence: Russia Nationality: Russian

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Geolotto LTD

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Persons with Significant Control (1)

Officers (3)