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Nom	George Banco.COM Limited
Adresse	Epsom Court 1st Floor, Epsom Road White Horse Business Park Trowbridge BA14 0XF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08804623 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64921 - Autre distribution de crédit
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
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Persons with Significant Control (3)

Source: Companies House

GB George Banco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08605069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Howells, Marc Richard Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2017 Date of Birth: 01/1965 Nature of Control

Significant influence or control

Thomas, Geremy Howard Prance Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2017 Date of Birth: 11/1960 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Gillespie, Jonathan Richard White Horse Business Park, Trowbridge, England Status: Active Notified: 17/12/2019 Date of Birth: 11/1972 Occupation: Director, Non Executive Director Role: Director Country of Residence: England Nationality: British

Forsyth, Andrew James White Horse Business Park, Trowbridge, England Status: Ceased Notified: 16/02/2021 Ceased: 07/11/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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George Banco.COM Limited

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Persons with Significant Control (3)

Officers (2)