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Nom	Bgeo Group Limited
Adresse	29 Farm Street London W1J 5RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07811410 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Bank of Georgia Holdings PLC
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bank Of Georgia Group Plc Status: Active Notified: 22/05/2018 Companies House Number: 10917019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Gachechiladze, Archil London, United Kingdom Status: Active Notified: 28/01/2019 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: Georgia Nationality: Georgian

Kostava, Ana London, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 02/1990 Occupation: Lawyer Role: Director Country of Residence: Georgia Nationality: Georgian

Kostava, Ana, Ms. London, United Kingdom Status: Active Notified: 01/06/2020 Occupation: Lawyer Role: Director Country of Residence: Georgia Nationality: Georgian

Companies Controlled by This Company (1)

GB Bank of Georgia Representative Office UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07348440 Nature of Control