All Information about:

Name	Geneva Investment Group LTD
Address	Geneva House 77A Rutland Road Hove East Sussex BN3 5FE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company Register Name	Geneva Investment Group Limited
Company No.	04076441 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Creaseys Trustees Ltd Status: Active Notified: 30/09/2021 Companies House Number: 05171170 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 50 to 75 percent as trust

Sorokin, Matthew Jacob Status: Active Notified: 06/04/2016 Date of Birth: 01/1972 Nature of Control

Ownership of shares 75 to 100 percent as trust

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 50 to 75 percent as trust

GB Creaseys Trustees Ltd Status: Ceased Notified: 30/09/2021 Ceased: 30/09/2021 Companies House Number: 05171170 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Sorokin, Ivor Malcolm Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Date of Birth: 01/1934 Nature of Control

Significant influence or control

Sorokin, Siobhan Marie Status: Ceased Notified: 30/04/2021 Ceased: 30/09/2021 Date of Birth: 02/1977 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 (4)

Source: Companies House

Levene, Samuel David 77a Rutland Road, Hove, East Sussex Status: Active Notified: 01/04/2023 Date of Birth: 08/1986 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sorokin, Matthew Jacob 77a Rutland Road, Hove, East Sussex Status: Active Notified: 20/10/2000 Date of Birth: 01/1972 Occupation: Co Direcctor Role: Director Country of Residence: England Nationality: British

Sorokin, Siobhan Marie 77a Rutland Road, Hove, East Sussex Status: Active Notified: 14/03/2019 Date of Birth: 02/1977 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Thomas, Wendy 77a Rutland Road, Hove, East Sussex Status: Active Notified: 08/07/2015 Date of Birth: 04/1963 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

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Envision Corporation Limited Status: Active Notified: 08/11/2019 Companies House Number: 07499884 Nature of Control

Significant influence or control

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Ownership of shares - 75% or more

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GB M.S. Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02813266 Nature of Control

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Geneva Investment Group LTD

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (5)