All Information about:

Name	The GEO Group UK LTD
Address	Dungavel Irc Strathavon ML10 6RF
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 VAT-Checker 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.	16 May 2017
Company Register Address	1 St. James Court Norwich NR3 1RU
Company No.	02878845 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Geo Group, Inc. Status: Active Notified: 06/04/2016 Companies House Number: 02224388 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Black, James Henry Whitefriars, Norwich, Norfolk, United Kingdom Status: Active Notified: 14/05/2021 Date of Birth: 08/1963 Occupation: Senior Vice President Role: Director Country of Residence: United States Nationality: American

Evans, Brian Robert 621 Northwest 53rd Street, Boca Raton, 66487 Florida, United States Status: Active Notified: 27/04/2011 Date of Birth: 09/1967 Occupation: Senior Vp Cfo Role: Director Country of Residence: United States Nationality: American

Mccarthy, Dennis Whitefriars, Norwich, United Kingdom Status: Active Notified: 25/08/2023 Role: Secretary

Negron, Joseph Whitefriars, Norwich, Norfolk, United Kingdom Status: Active Notified: 01/01/2019 Role: Secretary

Zoley, George Christopher 53rd Street, Boca Raton, Florida, United States Status: Active Notified: 24/02/2011 Date of Birth: 02/1950 Occupation: Chairman And Ceo Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB The GEO Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05864435 Nature of Control