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Nom	GIA Group Limited
Adresse	23 Middleton Park Circus, Middleton Leeds West Yorkshire LS10 4LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10574094 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Abuede, Sola Status: Active Notified: 20/01/2017 Date of Birth: 06/1987 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%

Abuede, Solomon Status: Active Notified: 20/01/2017 Date of Birth: 05/1984 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

Abuede, Sola Leeds, West Yorkshire, England, England Status: Active Notified: 20/01/2017 Date of Birth: 06/1987 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Abuede, Solomon Leeds, West Yorkshire, England, England Status: Active Notified: 20/01/2017 Date of Birth: 05/1984 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

SA2 Limited Status: Active Notified: 23/10/2017 Companies House Number: 07402228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SA2 Properties LTD Status: Active Notified: 23/10/2017 Companies House Number: 10152027 Nature of Control