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Nom	Genuine Solutions Group Limited
Adresse	Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08821609 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Genuine Solutions Management Limited
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Genuine Solutions Holdings Limited Status: Active Notified: 08/10/2021 Companies House Number: 13023967 Nature of Control

Ownership of shares - 75% or more

Majithia, Bhavnesh Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2021 Date of Birth: 11/1973 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%

Mcbride, Christian Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2021 Date of Birth: 10/1980 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 (1)

Source: Companies House

Crossman, Paul Anthony Chessington, England Status: Active Notified: 01/08/2022 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Genuine Solutions International Limited Status: Active Notified: 06/04/2016 Companies House Number: 05701494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mytec Distribution Limited Status: Active Notified: 10/12/2021 Companies House Number: 08779635 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Genuine Solutions Group Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (2)